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Sole trader dossier

ILIE CIOBANU

FRANCE · SOLE TRADER · INCORPORATED 2021-03-29
KYBE ID: FR-897419289 · 897419289 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameILIE CIOBANU

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Registration897419289

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Statusdissolved

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Incorporated2021-03-29

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Registered address26 AV DES SABLONS, 91350 GRIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ACHARAF AFODAdissolved AISSATOU MAGASSOUBAdissolved ANNIE JACQUELINE CLAUDE MONTAIGNEactive AR RENOVATIONdissolved AYOUB radwane Bounouactive CATHY CINTHIA OKOUYA NZAMAdissolved Charlie Sylvie Vanessa Pouliquenactive COUMARANE SOUPRAYENdissolved EDGAR EDIGAROVdissolved EDMOND NDOUMBE EPOHdissolved G & G.L BATIdissolved GYTEAU ARISTORdissolved ISAK SAKAMdissolved JUSTINA LOPES DE OLIVEIRAdissolved KHOSROW SOLTAN ABADIdissolved LEMIS PROPRETEdissolved LHEOUI WASSIMdissolved Liwali Aliactive MARIA ESTHER MARIA ESTHER RODRIGUEZ GARCIAdissolved MOHAMED SYactive

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100