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Sole trader dossier

ION LOGHIN

FRANCE · SOLE TRADER · INCORPORATED 2022-08-22
KYBE ID: FR-918448044 · 918448044 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameION LOGHIN

fr_inpi

Registration918448044

fr_inpi

Statusactive

fr_inpi

Incorporated2022-08-22

fr_inpi

Registered address256 AV DE LA CALIFORNIE, 06200 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

3ASSIRdissolved AHMED EL-ASRIdissolved AIDA ROSSIGNOLdissolved ASSUR IMMOdissolved BAIE ET SOLEILdissolved BELAID EL MOUDDENdissolved BERNARD MARCEL GRAPOTTEactive CAP SUD IMMOBILIER NICEdissolved CARR'AS VOYAGESdissolved ELMEKKI ELOUAHDIdissolved GRAND LARGEdissolved IDEAL 'RENOVdissolved KENNY KONARZEWSKIactive LAURENT PADOINdissolved LUCKY THEdissolved MARAdissolved MARIE FRANCOISE GISELE GUYONdissolved MARIE-JOSEE AIMARDIdissolved [ND]active NIHINA AMARAVAdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100