DOSSIERS / IONUT-MARIAN ZAMFIR
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Sole trader dossier

IONUT-MARIAN ZAMFIR

FRANCE · SOLE TRADER · INCORPORATED 2022-01-24
KYBE ID: FR-909725053 · 909725053 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IONUT-MARIAN ZAMFIR
fr_inpi
909725053
fr_inpi
dissolved
fr_inpi
2022-01-24
fr_inpi
31 AV HENRI BARBUSSE, 93140 BONDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABTECHdissolvedAKSENIYA HRISTOVAdissolvedamoro TRAOREactiveBAHIA SAADIdissolvedBARBEROUSSE HOLDINGdissolvedBUREAUTI INFORMATI MULTI MARK COMPATIBLEdissolvedCATALIN BOIERESCUdissolvedCLAUDIA LUNGUdissolvedCLEANOTOP FRANCEactiveCOM BRdissolvedCRISTINA LUNGUactiveEDWIGE BLAZEJCZYKdissolvedEXPERT DECOdissolvedFLECHE CONSEILS & SERVICESactiveFRANCIS CAMPIGLIAdissolvedGEORGE-SORINEL FERARUdissolvedJEAN PAUL BESSIEREdissolvedMALEXPdissolvedMARC NAVARROdissolvedMARIAN SLATARUdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100