DOSSIERS / LUDMILA IACOVENCO
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Sole trader dossier

LUDMILA IACOVENCO

FRANCE · SOLE TRADER · INCORPORATED 2023-02-01
KYBE ID: FR-923157317 · 923157317 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUDMILA IACOVENCO
fr_inpi
923157317
fr_inpi
active
fr_inpi
2023-02-01
fr_inpi
11 AV PAUL ARENE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELHAFIDH DABBAR MARZOUGUIdissolvedADDI MEGLOUdissolvedADRIEN ARNALactiveALAIN PHILIPPE LEMPEREURdissolvedALEXANDRE EROTOKRITOUactiveANTOINE BIERAIREdissolvedCTSactiveGheorghe HotnogactiveGHEORGHE NICOLAE PINZARIUactiveIgor StirbuactiveIon CiumasactiveIon IacovencoactiveION PAIUactiveJARRADI MAMOUDHdissolvedJessica PEREIRAactiveLAURENT CIARLETactiveLAURENT DAVID BECKRICHactiveLAURENT GILLES JOSEPH MINNITIdissolvedLivia StirbuactiveMAHMOUD EL WARDANYdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100