DOSSIERS / ION IAVORSCHI
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Sole trader dossier

ION IAVORSCHI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-27
KYBE ID: FR-909881500 · 909881500 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ION IAVORSCHI
fr_inpi
909881500
fr_inpi
active
fr_inpi
2022-01-27
fr_inpi
1 RUE BERLIOZ, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGHASSI ZOHRAB MADGHACHIANdissolvedARTUR STEPANCHEVICIactiveC.I LE BERLIOZactiveCTIM BERLIOZactiveCTIM BERLIOZ 1 BactiveFRAMICdissolvedFREDERIKA HENNINKdissolvedGRIGORE GRECUactiveIND GHAZALY SALIM ET ABED CALINEactiveINDIVISION FEKETEdissolvedINDIVISION LIDAN YAOactiveION UNCUactiveJOSEPH VICTOR PIEROTTIactiveLE BERLIOZactiveLOUISE-MARIE LESSARDdissolvedMAISON SAIGEdissolvedNICE COTE D AZUR SKI TEAMdissolvedPIERRE DE VERCHESNEY CONCEPT FRANC PARFdissolvedRESTAURANT DETOUILLON DUBREUILdissolvedSOLANGE YVONNE GENEVIEVE ORSSAUDactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100