DOSSIERS / ION MINDRU
← SearchExport PDF
Sole trader dossier

ION MINDRU

FRANCE · SOLE TRADER · INCORPORATED 2022-08-20
KYBE ID: FR-918497645 · 918497645 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ION MINDRU
fr_inpi
918497645
fr_inpi
active
fr_inpi
2022-08-20
fr_inpi
9 AV ANATOLE FRANCE, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
2C IMMOdissolvedAMS 94dissolvedCABINET 2CdissolvedCherif LALMASactiveFarida NAIT BENALIactiveHENRI EUDEdissolvedLAURENT LARAPIDIEactiveLOUISETTE OUIKENOUNEdissolvedLUSITANIE VTC SERVICESdissolvedMASAKO KAWAZOEdissolvedMICHELLE DELEVACQactiveMICHELLE DELEVACQdissolvedMISTER PILIdissolvedMONSIEUR BARBERactive[ND]activePATRICIA MARIE CAZEVIEILLEdissolvedSARL BOUCLE D'ORdissolvedSCI L.T.T.& CO LAY-TINH-TOP ET CIEdissolvedS.G DEPANNAGESdissolvedSYNDICAT DE COPROPRIETE ANATOLE FRANCEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

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