DOSSIERS / ION STRIMBU-FEGHIU
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Sole trader dossier

ION STRIMBU-FEGHIU

FRANCE · SOLE TRADER · INCORPORATED 2024-08-29
KYBE ID: FR-932409964 · 932409964 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ION STRIMBU-FEGHIU
fr_inpi
932409964
fr_inpi
active
fr_inpi
2024-08-29
fr_inpi
46 RUE Marx Dormoy, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADDONE VISSAdissolvedAGATHE LOUISE BERTHE BONVALETactiveAICHA CHENINAdissolvedALAIN MAAREKactiveALI HADJALIdissolvedAZ DIGITALactiveBANADIR FASHIONdissolvedBASKETBALL NETWORK ASSOCIATIONactiveCABINET HADJALIactiveCAMILLE COLMANdissolvedCLASS MODEdissolvedDANIEL YVES MAAREKactiveDIEGO BRIATdissolvedFASHION TODAYdissolvedFELIX IMMOactiveFELIX IMMOactiveFREDERIC GERARD OLIVIEactiveHERVE SARFATIactiveJEAN-BAPTISTE LAPORTEactiveJEAN FRANCOIS MAKITAdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100