DOSSIERS / IONEL BUSU
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Sole trader dossier

IONEL BUSU

FRANCE · SOLE TRADER · INCORPORATED 2022-03-09
KYBE ID: FR-911336675 · 911336675 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IONEL BUSU
fr_inpi
911336675
fr_inpi
active
fr_inpi
2022-03-09
fr_inpi
11 RUE DU 11 NOVEMBRE 1918, 78300 POISSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADRIAN SUMEDREAdissolvedCENTRE MEDICAL APHRODITEdissolvedCRYOFORUMactiveDECO ASactiveEMMA CARREIRAdissolvedERIC CHARLES EWANJEdissolvedERIC EWANJEactiveEUROPEENNE DE RETRAITEactiveFRANCOIS PIDOUXactiveISABELLE SIMONE VIRMOUXactiveJEAN PIERRE LARIVIEREdissolvedKamal CHATOUANIactiveMARIE-LAURE LESPINEdissolvedMICHEL DOSSIERactivePHB PATRIMOINEdissolvedPHILIPPE ALAIN PATRICE ROCHERdissolvedSANDRINE ROUSSEAUdissolvedSCI ATHENAdissolvedSCI EMMAdissolvedSCI VENUSdissolved

+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