KYBE — See who's really behind any company

Sole trader dossier

ION CRECIUN

FRANCE · SOLE TRADER · INCORPORATED 2021-10-12
KYBE ID: FR-904099686 · 904099686 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameION CRECIUN

fr_inpi

Registration904099686

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-10-12

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Registered address16 AV DU COLONEL FABIEN, 94380 BONNEUIL-SUR-MARNE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADRIAN BACUTAdissolved AMOSE GNALYdissolved ARKAD LUSITdissolved BAR DE L AVENIRdissolved BOGDAN MANOLACHEactive COSTEL-VASILE BACUTAdissolved COUVERTURE DLactive JACQUELINE LAMBERTdissolved LES ROSESdissolved LOPES GOMES BATIdissolved MANUEL DIASdissolved MINIMARKETactive Mustapha ZITOUNactive [ND]dissolved [ND]active N.Y.C BUSINESSdissolved PATRICK ROGER GAUTIERdissolved PROTOMODdissolved SAMOURA TRANSdissolved SARL DE L AVENIRdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100