DOSSIERS / ION CASAPCIUC
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Sole trader dossier

ION CASAPCIUC

FRANCE · SOLE TRADER · INCORPORATED 2019-01-22
KYBE ID: FR-847611076 · 847611076 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ION CASAPCIUC
fr_inpi
847611076
fr_inpi
active
fr_inpi
2019-01-22
fr_inpi
9 RUE DU CHATEAU D'EAU, 91130 RIS-ORANGIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELHAFID SOLIMANI EL AZMANIactiveABDOULAYE BENJAMIN DRABOactiveALAIN MARCEL CHAPEYdissolvedALONCE DORLUSactiveBA PROTECTIONactiveBEREKETdissolvedBERNARD ROUTIERactiveBRIGITTE VERONIQUE MAURELactiveCK FRANCEdissolvedDANIEL POPdissolvedDOGANdissolvedEDUFERAactiveEGLISE EVANGELIQUE CITE DE LA GRACEactiveELIF KURUCUdissolvedER MES SERVICEdissolvedFRANCOIS DIDOUdissolvedHALIL BULUTdissolvedHOUSSAM YANOURIdissolvedINDIVISION HAJ KHLIFA LAAROUSSIactiveINSTALLATION RESEAUX FLUIDESdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100