DOSSIERS / IOANA ALISA BARBU
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Sole trader dossier

IOANA ALISA BARBU

FRANCE · SOLE TRADER · INCORPORATED 2022-01-25
KYBE ID: FR-910415462 · 910415462 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IOANA ALISA BARBU
fr_inpi
910415462
fr_inpi
active
fr_inpi
2022-01-25
fr_inpi
29 BD DES BATIGNOLLES, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN JESSUAactiveAMANDINE THIBAULTactiveANNE DUPARCdissolvedANNE MARIE NOWAKdissolvedBENJAMIN ALEXANDRE BRAMEactiveCHARLES MARIE GUY PIERRE DE ROZIERESactiveGASTON BEDEAUdissolvedHERVE SEZNECactiveHILARION SCHAKHOVSKOYdissolvedI.D.E.A. INVESTISSEMENT DANS L'ENVIRONNEMENT AERONAUTIQUEdissolvedJEAN PIERRE FITOUSSIdissolvedJOHN KOOLdissolvedJOSE MARIA ANTONIO MALLEN-HERREROdissolvedLEA MENIERactiveLEGENDE FRUITSdissolvedMARIE CHRISTINE LEFEVREdissolvedMARTINE THIENNOTdissolvedMSCONSULTANTEactive[ND]dissolvedOPENDREAM PRODUCTIONSactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100