DOSSIERS / ION IACOVENCO
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Sole trader dossier

Ion Iacovenco

FRANCE · SOLE TRADER · INCORPORATED 2024-11-09
KYBE ID: FR-881740351 · 881740351 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ion Iacovenco
fr_inpi
881740351
fr_inpi
active
fr_inpi
2024-11-09
fr_inpi
11 AV Paul Arène, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELHAFIDH DABBAR MARZOUGUIdissolvedADDI MEGLOUdissolvedADRIEN ARNALactiveALAIN PHILIPPE LEMPEREURdissolvedALEXANDRE EROTOKRITOUactiveANTOINE BIERAIREdissolvedCTSactiveGheorghe HotnogactiveGHEORGHE NICOLAE PINZARIUactiveIgor StirbuactiveIon CiumasactiveION PAIUactiveJARRADI MAMOUDHdissolvedJessica PEREIRAactiveLAURENT CIARLETactiveLAURENT DAVID BECKRICHactiveLAURENT GILLES JOSEPH MINNITIdissolvedLivia StirbuactiveLUDMILA IACOVENCOactiveMAHMOUD EL WARDANYdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100