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Sole trader dossier

ION BRINCOVEANU

FRANCE · SOLE TRADER · INCORPORATED 2022-01-24
KYBE ID: FR-909398679 · 909398679 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameION BRINCOVEANU

fr_inpi

Registration909398679

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-01-24

fr_inpi

Registered address74 BD DE CESSOLE, 06100 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

A2MSdissolved AKAGAMIactive AMELYAdissolved ANNIBAL VIGNAdissolved APPLICATION ETUDE ET ELECTRONIQUEdissolved ASS VERIFIFICATION MAINTENANCEdissolved AUX PETITES DOUCEURSdissolved BALA DIATTAdissolved BELLE EN SOIEdissolved DGB RESTAURATIONdissolved ERIC MOUSSA DIARRAactive INTERNATION DETECTIONS ELECTRO EQUIP SECdissolved ISABELLE FULCRANdissolved JACQUELINE BAUDdissolved JEAN CHARLES FUMOUXactive L'ARTISAN DU GOUTdissolved LE PETIT ZINCdissolved LOUIS MARTINONdissolved LYDIA ANNIE SEROINdissolved MAGIC SOLDESdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100