DOSSIERS / ION DICA
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Sole trader dossier

ION DICA

FRANCE · SOLE TRADER · INCORPORATED 2020-09-01
KYBE ID: FR-889196739 · 889196739 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ION DICA
fr_inpi
889196739
fr_inpi
active
fr_inpi
2020-09-01
fr_inpi
3 B RUE DU DR ALBERT CALMETTE, 93150 LE BLANC-MESNIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMBAL AMactiveATTAR SADIA SCI FAMILIALEdissolvedBACHIR HOCINIdissolvedCHRIS. PLOMBERIEdissolvedCUSTODIOdissolvedELIZAdissolvedFRENCH COZY HOMEactiveHEORHIY NEHRESKUactiveKARAM BETTAYEBdissolvedLE POLE FORMATIONdissolvedLUISA FERNANDA BEDOYA RAMIREZactiveMANDOULOU KEVIN TSHIMANGA MANDOULOUdissolvedMULTI TRANSdissolvedNAWAL AISSAOUIdissolved[ND]dissolvedRACHID BOUCHIKHIdissolvedRAMIREZ BEDOYA BATIMENT ET SERVICESactiveSM TRANSPORTdissolvedVANESSA BUL AN SUNGdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100