DOSSIERS / IGOR VIERU
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Sole trader dossier

IGOR VIERU

FRANCE · SOLE TRADER · INCORPORATED 2020-11-03
KYBE ID: FR-890690563 · 890690563 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IGOR VIERU
fr_inpi
890690563
fr_inpi
active
fr_inpi
2020-11-03
fr_inpi
103 AV DE LA CHATAIGNERAIE, 92500 RUEIL-MALMAISON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNES BONNIGAL THEPENIERdissolvedALAIN HESSdissolvedALEXIS MAURICE LE ROYdissolvedARMANCE CONSULTINGdissolvedBenjamin DEVIERSactiveBSP FRANCEdissolvedBUZENFLATdissolvedCEMETALdissolvedCLAUDE GIASSONdissolvedDIDIER REYNES SASUactiveDIGITdissolvedDJIBRIL GUEYEactiveDOMINIQUE MARTINEAUdissolvedGENEVIEVE VALTELdissolvedGILLES MAURICE VIGNAUDdissolvedGREGORY DAGORNdissolvedHEKTARO RETAILactiveHELENE BARDONdissolvedHUGUES JEAN-BAPTISTEdissolvedJACQUELINE LUCIENNE BERLOUdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100