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Sole trader dossier

IONEL MIHAI

FRANCE · SOLE TRADER · INCORPORATED 2019-09-23
KYBE ID: FR-877517508 · 877517508 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameIONEL MIHAI

fr_inpi

Registration877517508

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-09-23

fr_inpi

Registered address1 B PL SAINT SIMILIEN, 44000 NANTES

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

IONEL MIHAIfr_inpi · 451722730 · dissolved IONEL MIHAIfr_inpi · 751413618 · dissolved IONEL MIHAIfr_inpi · 820499069 · active Ionel Mihaifr_inpi · 890878770 · active

Companies at this address

185 total

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

ABAKAR ABDOULAYE MAHAMATdissolved ABDALLAH ADAM MORSSALdissolved ABDELAZIZ KHALIL BICHARAdissolved ABDELBASSIT ALDEF ALFADOULdissolved ABDI WARSAME MAHAMEDdissolved ABDOULBASID ALHAJDINA ABOU BAKARdissolved ABDOULLAY HASSAN HIRINIdissolved ABDU IBRAHIMdissolved ABOUBAKAR DIABYdissolved ADAM AHMED ABDALLAHdissolved Adama Saliou Gueyeactive AHMED ADOWdissolved AHMED IBRAHIM AL CHERIFactive AHMED IBRAHIM MATAREdissolved AHMED MAHAMED ABDIdissolved AHMED YOUSSOUF FAARAHdissolved AHMED ZAKARIA BESSOLTANEdissolved ALEXANDRA PERRAUTdissolved ALI ABDOU AHMEDdissolved ALINA-OLGA DUTESCUactive

+165 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 185 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100