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Sole trader dossier

IOAN GRIGORE PUSCAS

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-888543451 · 888543451 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIOAN GRIGORE PUSCAS

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Registration888543451

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Statusactive

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Incorporated2020-09-01

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Registered address8 RUE DU STADE, 78300 POISSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

2 Z K Edissolved 8B45 RUE DU STADEactive AS POISSY ATHLETISMEactive AURELIEN FLEURYdissolved BITCOIN CAFEactive CATHERINE TONNERREdissolved DEHIA SEDIKdissolved FABIEN CULERIERactive GHEORGHE POPactive GPT D INTERET DES ASS SPORTIVESPOISSYdissolved hafsa hamdaouidissolved Hicham Ed-daouiaactive HYBRIDE MEDIAactive INDIVISION NICOLactive JULIEN MEZINdissolved MARIEM LAALAIactive MATTHIEU CLAUDE FERNAND CAPRAactive MERIEUX BOUTETactive [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100