DOSSIERS / IOAN SIMION SIMION IOAN BELEA
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Sole trader dossier

IOAN SIMION SIMION IOAN BELEA

FRANCE · SOLE TRADER · INCORPORATED 2019-10-08
KYBE ID: FR-879273787 · 879273787 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
IOAN SIMION SIMION IOAN BELEA
fr_inpi
879273787
fr_inpi
dissolved
fr_inpi
2019-10-08
fr_inpi
2023-12-31
fr_inpi
15 RTE D'ASNIERES, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ABDELAZIZ AIT EL CADIdissolvedADELALI OUARHZANIdissolvedAMEDE GERARD ANDRE LOGIEdissolvedAMEL MAACHEdissolvedAV BATIMdissolvedAZIZ OUARTADLAactiveBAT PLUSdissolvedBMLN RESTO PIZZAdissolvedBORIS SOUROU JEROME AGONDANOUdissolvedDELAMOTTE PERE S A R LdissolvedDELPHINE OCTETdissolvedEL MOKHTAR EL MOKHTAR AZIZIdissolvedETS SANOdissolvedFASHAL ALL SYAD VHUIYANactiveFAYCAL BENDJEDDOUactiveGMdissolvedINFORM'ELLESdissolvedISSA DOUAHEMdissolvedJACQUES DELACOURdissolvedJAOUAD ABEDdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off