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Sole trader dossier

IOAN LISCA

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-910884196 · 910884196 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIOAN LISCA

fr_inpi

Registration910884196

fr_inpi

Statusdissolved

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Incorporated2022-02-01

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Registered address60 AV DU 8 MAI 1945, 93150 LE BLANC-MESNIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDREI VASILE POPdissolved AZERELECdissolved CLAUDE KUDLAdissolved GREGOIRE PLOMBLERIE CHAUFFAGEdissolved KEITHAIactive LA FIESTAdissolved LUCIAN MARIAN POPactive MAI THAI 93dissolved MAXIMINAdissolved MIT EXPRESSdissolved [ND]active ODI RENTdissolved PIZZA FOODdissolved RACIM BALIOUZdissolved SABAIDIdissolved SAINT SIFFENactive SPCSdissolved SRKactive STMAJEdissolved VLADIMIR SAVAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100