DOSSIERS / IULIA STOIAN
← SearchExport PDF
Sole trader dossier

IULIA STOIAN

FRANCE · SOLE TRADER · INCORPORATED 2020-10-10
KYBE ID: FR-891396079 · 891396079 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IULIA STOIAN
fr_inpi
891396079
fr_inpi
active
fr_inpi
2020-10-10
fr_inpi
21 RUE CHARLES TILLON, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDELHALIM HAZZOUGactiveABDOULAYE DIAKHOdissolvedADNANE ZAHRAOUIdissolvedAMEZZIANE PRODUCTIONSdissolvedAnasse DRIFdissolvedASSA DIAWARAdissolvedASSOCIATION NUMIDIAactiveASSOCIATION SOPEY BAYE THIERNOactiveBANGANGTE SOLIDAIREactiveBillel ChahbanidissolvedBLT EXPRESSdissolvedCATHERINE BRASSELEURdissolvedFRANCINE SORIEULdissolvedHUGUES KANDAactiveImrane GoughbaractiveJACQUES MOLINEROdissolvedLAHCEN AMEZZIANEdissolvedLOUNES BELAIDIactiveMAMOUDOU MBOWactiveMARIE CHRISTELLE SERGE MARIE CHRISTELLE REJOUIdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100