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Sole trader dossier

ION ONCEANU

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-918185695 · 918185695 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameION ONCEANU

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Registration918185695

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Statusactive

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Incorporated2022-08-01

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Registered address7 AV D'ORADOUR SUR GLANE, 94380 BONNEUIL-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALAIN JEAN GASTONdissolved ALLIANCE COMPUTERdissolved BELIMMOdissolved DYNAM-ITdissolved FATIMATA DIENGdissolved JOEL VITRANTdissolved JOSEPH SEMARdissolved KHALED KHELIFAdissolved LA VOIX DE SOIEactive M A MULTIANIMdissolved MARIUS-CORNEL MIHALCAdissolved Monné DOUAactive NALEA TIBULEACdissolved NATHALIE BAIdissolved [ND]dissolved Othniel Wonman OULAIactive PARIDIMAGEdissolved SAID ASKRIactive SALIM RAISdissolved SERGE LOUISJOSEPHactive

+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