DOSSIERS / PAUL ION NEACSU
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Sole trader dossier

PAUL ION NEACSU

FRANCE · SOLE TRADER
KYBE ID: FR-948684014 · 948684014 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAUL ION NEACSU
fr_inpi
948684014
fr_inpi
active
fr_inpi
10 RUE Guiglia, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AIT WEB CONCEPT ADdissolvedALIN MARIUS ALIN-MARIUS PETRESCUdissolvedCONCEPT PATRIMOINEactiveEMS HOMEdissolvedESPACE MUSICALE AZUREENactiveEUROPE ALLIANCE PRODUCTIONdissolvedFRUITS ET LEGUMES DISCOUNTdissolvedINDIVISION VERNET BELLANOVAactiveJONELdissolvedKENZA ET SASHAactiveL'ATELIER DU TOTE BAGdissolvedLAVERIE GUIGLIAdissolvedMARC PUJOLLEdissolvedMOHAMED KARROUMIdissolvedMP INVEST 2dissolved[ND]active[ND]activePETRICA PETREdissolvedSARL MOD-FORactiveSCI BERLIOZdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

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