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Sole trader dossier

ION PADURET

FRANCE · SOLE TRADER · INCORPORATED 2023-09-20
KYBE ID: FR-924079965 · 924079965 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameION PADURET

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Registration924079965

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Statusactive

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Incorporated2023-09-20

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Registered address3 AV DES SABLONS, 91350 GRIGNY

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ION PADURETfr_inpi · 828912188 · active ION PADURETfr_inpi · 848072476 · dissolved ION PADURETfr_inpi · 885154831 · dissolved ION PADURETfr_inpi · 980213946 · active

Companies at this address

41 total

ABDOULLAH AHMADZAIdissolved Ahmed LAIMOUCHEdissolved AMINE SELLAMIdissolved ARAB FISCAL IMTIAZdissolved ARSEN ALEKSANYANactive ARTUR BABAYANactive BEST KITCHENactive BETAdissolved BROULAYE DIAKITEdissolved FALIKOU KOUROUMAactive FIRAT POLATdissolved FLASH AUTO 91dissolved FRANCOIS POTYdissolved GULIV'Rdissolved GUY JOSEPH JEAN LE MOINGdissolved HAMZA LAKHALdissolved HOCINE SAMARdissolved IGOR GLEAZNAactive JEAN-CLAUDE HASSIDdissolved KHAN MUHAMMAD MUHAMMAD KHAN KAMALdissolved

+21 more

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100