DOSSIERS / DENIS IANCOVSCHI
← SearchExport PDF
Sole trader dossier

Denis Iancovschi

FRANCE · SOLE TRADER · INCORPORATED 2025-03-30
KYBE ID: FR-942637893 · 942637893 · 1 sources
RISK SCORE6LOW RISK
OverviewRisk signals 1Sources

Key facts

active
Denis Iancovschi
fr_inpi
942637893
fr_inpi
active
fr_inpi
2025-03-30
fr_inpi
28 AV de la Californie, 06200 Nice
fr_inpi

Companies at this address

27 total
ACHIEVdissolvedACHIEVdissolvedAGENCE PROVENZANOdissolvedAicha BLILIactiveAnis DJELASSIactiveAURELIE JEANNINE PAULETTE PROVENZANOdissolvedAZEVEDO REVETEMENT DE SOLSactiveBIOCONCEPTdissolvedESPRIT RENOVdissolvedETABLISSEMENTS MARIAactiveETABLISSEMENTS MARIA SAdissolvedGASTON MARIAactiveHP CONSULTINGactiveIRINA FEFELOVAactiveJACQUES BEALactiveJULIE ESTELLE LAPOUMEYROULIEactiveLAURENCE ROUBYactiveLE ROXANEdissolvedMY LITTLE DRESS LABdissolvedNataliia Vovchukactive

+7 more

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100