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Sole trader dossier

ION LUCA

FRANCE · SOLE TRADER · INCORPORATED 2025-10-24
KYBE ID: FR-908206667 · 908206667 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameION LUCA

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Registration908206667

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Statusactive

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Incorporated2025-10-24

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Registered address7 RUE de la Tranchée, 93100 Montreuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDREI GRUSCAdissolved CONSTANTIN TARTACOVSCHIIdissolved Damian Rotariactive HAPPY BATdissolved ION CAIAdissolved ION CRECIUNdissolved ION PREASCAdissolved JOZSEF-SANDOR BALINTdissolved LEA BELAIDdissolved MIHAIL LOGHINactive [ND]active NEW RECORDS VISIONdissolved NEXT CONSTRUCTIONdissolved NICOLETA DVORNICdissolved NIC PRO EXPERTactive RADU GHIRISANdissolved RENOV BATactive SERGHEI GAICEANUactive SERGIU PAPISactive SPIRIDON TRIBOIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100