KYBE — See who's really behind any company

Sole trader dossier

ION PEROV

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-918609934 · 918609934 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameION PEROV

fr_inpi

Registration918609934

fr_inpi

Statusactive

fr_inpi

Incorporated2022-08-01

fr_inpi

Registered address2 RUE MEYERBEER, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ACQUAVIVA CREATIVE BUSINESSdissolved CARMEN DIAMORAdissolved CATHERINE VERMENOUZEdissolved CHARLES LAMBERTactive DAN REVENCOactive DONAL MCCARTHYdissolved E & Lactive EVELINE BRUNETdissolved FRANCES O ROURKEdissolved GISLAINE HUERTASactive GUY CLAUDE DECAGNYdissolved INDIVISION ATTALactive INDIVISION PASTUKHOVAactive L'AZURdissolved MAFALDA FISSOREactive MARJOLY FAURON CIE BIMBELOTERdissolved MEYERTISactive MIHAIL HINCUactive MIRCEA PROCOPIactive [ND]active

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100