DOSSIERS / ION TINTARI
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Sole trader dossier

Ion Tintari

FRANCE · SOLE TRADER · INCORPORATED 2024-12-08
KYBE ID: FR-938315421 · 938315421 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ion Tintari
fr_inpi
938315421
fr_inpi
active
fr_inpi
2024-12-08
fr_inpi
1 RUE Joseph Gazan, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXEI CUTCHIactiveAMADOU DJIGOdissolvedB.DRIVEdissolvedBELKACEM SID ELHADJdissolvedBoubacar DialloactiveCHISTOPHE CHRISTOPHE MIRGUETdissolvedCHRISTOPHE BOURGOINactiveCTIM LES JARDINS D'ARISTOTEactiveDEMOUSTIER WILLIAM ET DE PLACE ANNABELLEactiveDENIS COJOCARUdissolvedEdson Fernando Dos Santos MagalhaesactiveFATIMA EZ ZOHRA BOUCHKIRdissolvedGnantin Marina Aléthéa DROactiveGWENDOLINE CUVILLYdissolvedINDI INVERNIZZI GIOVANNI ANNAdissolvedINDIVISION FERRARA - DECROIXdissolvedINDIVISION MOUSSI DIMITRI ET LEVEL CAROLINEactiveIZOBAT AZURdissolvedJAZIRA BATIMENTdissolvedJEREMY PAUL-PIERRE AMSALLEMactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100