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Sole trader dossier

IOAN DUNCA

FRANCE · SOLE TRADER · INCORPORATED 2022-11-02
KYBE ID: FR-920919511 · 920919511 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIOAN DUNCA

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Registration920919511

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Statusdissolved

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Incorporated2022-11-02

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Registered address39 RUE ETIENNE MARCEL, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN CROTTIdissolved ALEXANDRE FITOUSSIdissolved ANAM ALIactive DA XINGactive EN PENTE DOUCEactive F2FLUIDEdissolved FUZAEL AHMEDdissolved GARES GARESdissolved GUY ISSAKAR DADOUNdissolved IDF SANTEdissolved IMMO PARISIENNEdissolved JEAN PIERRE BOURDEAUdissolved JULIENactive LUCKdissolved MARIE-LOUP BILLONactive Maya Kawatake Pinondissolved Md Mahfuz Ahmedactive NACIM HABIB ROMAIN ZAHOUANIdissolved NAHIDA ALIZEE ISLAMdissolved [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100