KYBE — See who's really behind any company

Sole trader dossier

IONUT DAN DAN

FRANCE · SOLE TRADER · INCORPORATED 2020-03-10
KYBE ID: FR-882399843 · 882399843 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameIONUT DAN DAN

fr_inpi

Registration882399843

fr_inpi

Statusdissolved

fr_inpi

Incorporated2020-03-10

fr_inpi

Dissolved2024-12-31

fr_inpi

Registered address1 RUE ROBERT DESNOS, 95200 SARCELLES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALBERT HERVE TAIEBdissolved ALEXANDRA SAINT-GERMAINdissolved ANDREA FITOUSSIdissolved BAYRAM KONUKSEVENdissolved CHALOM BETITOdissolved DENYDEMdissolved EMMANUEL SEBANactive GLOBAL IMPORT-EXPORTactive GR ELECdissolved IBRAHIM SOGANdissolved JACQUES GARNOTELdissolved LA JOIE DANS LE COEURactive L.J.E CARSdissolved MARIE SAINT GERMAINdissolved MK CONSULTINGdissolved [ND]active [ND]active PHBdissolved RONALD BLANCHARDdissolved SARCELLES HITS RECORDSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off