DOSSIERS / ION ANDREEV
← SearchExport PDF
Sole trader dossier

ION ANDREEV

FRANCE · SOLE TRADER · INCORPORATED 2024-07-12
KYBE ID: FR-930992318 · 930992318 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ION ANDREEV
fr_inpi
930992318
fr_inpi
active
fr_inpi
2024-07-12
fr_inpi
31 BD Gambetta, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN CHRISTIAN FITAIREdissolvedANDREI GROSUdissolvedAUDREY YVONNE MARIE JACQUELINE BOIDINactiveAZUR AMPdissolvedBELLES PIERRESactiveCIUPAC RESINE ET DESIGNdissolvedCRAZY PIZZAdissolvedDAVID PASCAL JEAN ROLLANDdissolvedJEAN BERNARD SCHMITTdissolvedKODYdissolvedLE CAMPEONESdissolvedMIHAIL CIUNTUactiveNicolae ANDREEVactiveNICOLAE LUPUactivePIERRE THEYSdissolvedROYANTdissolvedSCI DES FLEURSdissolvedSYLVIANE MACEdissolvedVALOU SNCdissolvedVITRERIE MIROITERIE SCHMITT ET FILSdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100