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Sole trader dossier

ION DICUSARA

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-851903021 · 851903021 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameION DICUSARA

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Registration851903021

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Statusdissolved

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Incorporated2023-03-01

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Registered address36 RUE DE L'HERMET, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDR PLESCAdissolved AMAR HOCINE ET AMEUR BACHIRdissolved ASTURIENNEactive AXE ENERGIE TPactive BACHIR AMEURdissolved CCC BATdissolved C COMPIEGNEdissolved CG 83dissolved CG HOLDINGactive CHEZ IBOactive ETOILE TPactive FAMILY 93dissolved FRANCE BATI CONCEPTdissolved HOCINE AMARdissolved PARISTANBULactive RUSLAN SIMESCENCOdissolved SARL CHEZ EMIRactive SARL SAPEdissolved SARL SIRMAdissolved VIOREL SAJINdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100