DOSSIERS / ION MIHAI MIHAI ION ONEL
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Sole trader dossier

ION MIHAI MIHAI ION ONEL

FRANCE · SOLE TRADER · INCORPORATED 2021-01-05
KYBE ID: FR-894910124 · 894910124 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ION MIHAI MIHAI ION ONEL
fr_inpi
894910124
fr_inpi
dissolved
fr_inpi
2021-01-05
fr_inpi
3 RUE DE LA BASTILLE, 91200 ATHIS-MONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABILIO RAMALHO FIGEIREDOdissolvedALEX-ION DUTESCUdissolvedANATOLIE GISCAdissolvedANTONIO DA COSTA BARRETOdissolvedARTUR MALVAR RAMALHOdissolvedCOEUR POUR COEURactiveEAGLESdissolvedISOPEINTURE B MdissolvedJOSE DA CUNHAdissolvedLazhar NADJOUIactiveMARIO PEREIRA DA COSTAdissolvedMAX FERNAND LETINactive[ND]dissolved[ND]activeNITEL ELECdissolvedRAMDANE BELGAIDactiveSamir KAOUKABdissolvedSILVER STOICANdissolvedVANDAM ZAMFIRdissolvedVIRGINIA MARIA VIRGINIA-MARIA URZICEANUdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100