KYBE — See who's really behind any company

Sole trader dossier

ION GAGEA

FRANCE · SOLE TRADER · INCORPORATED 2019-05-31
KYBE ID: FR-851288019 · 851288019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameION GAGEA

fr_inpi

Registration851288019

fr_inpi

Statusactive

fr_inpi

Incorporated2019-05-31

fr_inpi

Registered address23 RUE TRACHEL, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADJEMI LIMANdissolved ANDRE GOUBETdissolved CTIM TRACHEL 23active DIALOGUE ET DEVELOPPEMENTdissolved EUGENIU URSUactive GABRIELA JUNKOVAactive GRIGORE IOVUdissolved IGOR POPOVactive JADE AMRANIactive JEAN HENRI BOULERYactive JOCELYN JOSSERANDdissolved JOHN LUIGI MEGGINSONdissolved LE SULKYdissolved MARTINE LISE BAUERdissolved MBAYE LIBERT LIBERT MBAYE CAMARAdissolved MORDHI BEN ATCHAdissolved NADIA FATIHA HAIMEURdissolved [ND]active Petru Filipactive SIHAM CHARANEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100