KYBE — See who's really behind any company

Sole trader dossier

ION CAIA

FRANCE · SOLE TRADER · INCORPORATED 2022-03-25
KYBE ID: FR-911590933 · 911590933 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameION CAIA

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Registration911590933

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Statusdissolved

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Incorporated2022-03-25

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Registered address7 RUE DE LA TRANCHEE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDREI GRUSCAdissolved CONSTANTIN TARTACOVSCHIIdissolved Damian Rotariactive HAPPY BATdissolved ION CRECIUNdissolved ION LUCAactive ION PREASCAdissolved JOZSEF-SANDOR BALINTdissolved LEA BELAIDdissolved MIHAIL LOGHINactive [ND]active NEW RECORDS VISIONdissolved NEXT CONSTRUCTIONdissolved NICOLETA DVORNICdissolved NIC PRO EXPERTactive RADU GHIRISANdissolved RENOV BATactive SERGHEI GAICEANUactive SERGIU PAPISactive SPIRIDON TRIBOIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100