DOSSIERS / FLORIN-IONUT-ADRIAN FLORIN IONUT ADRIAN PARASCHIV
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Sole trader dossier

FLORIN-IONUT-ADRIAN FLORIN IONUT ADRIAN PARASCHIV

FRANCE · SOLE TRADER · INCORPORATED 2022-10-25
KYBE ID: FR-920690914 · 920690914 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORIN-IONUT-ADRIAN FLORIN IONUT ADRIAN PARASCHIV
fr_inpi
920690914
fr_inpi
active
fr_inpi
2022-10-25
fr_inpi
39 RUE AIME PUPIN, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABOUBACAR SOUMAHdissolvedAICHA KONEdissolvedAMED KONEdissolvedAMIR IBRAHIM ALIdissolvedASSOCIATION SPORTIVE ACTIVITE PHYSIQUE JEUNES 38 (ASAP38)activeBAKARY FOFANAdissolvedBAKAYE DIABYdissolvedBASSEKOU DIABYdissolvedBOUARI DIAHABYdissolvedCAMILLE ERIK LEON PERSSONdissolvedDAHABA MAGUIRAGAdissolvedFODE SOUAREdissolvedHERMON TSEGAI GEZAIdissolvedIBRAHIMA DIOMANDEdissolvedJUSTIN HAFFNER TRAOREdissolvedKALIFA KONEdissolvedKLAJVI MEMINAJdissolvedMAHAMADOU TOUNKARAactiveMiloud Bilel ChabaneactiveMOHAMED LAMINE JUNIO DIABATEdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100