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Sole trader dossier

ION IULIAN OPREA

FRANCE · SOLE TRADER · INCORPORATED 2022-06-24
KYBE ID: FR-914940242 · 914940242 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameION IULIAN OPREA

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Registration914940242

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Statusactive

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Incorporated2022-06-24

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Registered address131 BD DE LA MADELEINE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Abdelkader OUHAGUIdissolved A'LED AUTO 06dissolved AUTO NICE SASUdissolved CHAMSDINE CHABBIdissolved CONNECT2H2dissolved DANUT-FLORIN BADULESCUdissolved ELLIONA MESSINAactive HEDIactive LISA-VICTORIA RAOUDYdissolved Mohamed Skandar Hariziactive MORGANE PRISCILLA DESIREE DIEUDONNEactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active PPB HORIZONdissolved Sana GOUJDADactive VARTAN JACQUES JEAN KOUYOUMDJIANactive wadie Abdelkaderactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100