KYBE — See who's really behind any company

Sole trader dossier

ION TANASE

FRANCE · SOLE TRADER · INCORPORATED 2022-02-13
KYBE ID: FR-910595883 · 910595883 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameION TANASE

fr_inpi

Registration910595883

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-02-13

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Registered address35 RUE DE BREMENT, 93130 NOISY-LE-SEC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AFCA TRANSdissolved ANGELINE RANIVOHARILALAdissolved ASA BAT RENOVdissolved BA BATIMENTdissolved CATHERINE FAYOUXdissolved CATHERINE PROTINdissolved CHANARAactive CLAUDINE BROUSSARDdissolved COMPUTECactive DESIGNMARINBAT UNIVERSALdissolved ECOLOGY NETTOYAGE SERVICESdissolved ELECTRICITE GENERALE DE FRANCEactive E.M.Gdissolved FIVE TEXTILESdissolved GROUPE MEDICAL BREMENTdissolved JOHANNA SESUMdissolved JTJ DISTRIBUTIONdissolved LIONALLE TEPLIERdissolved LUDIVINE MERCIERdissolved M B RADIOLOGIEdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100