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Sole trader dossier

Mihail Ignatiuc

FRANCE · SOLE TRADER
KYBE ID: FR-951574474 · 951574474 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameMihail Ignatiuc

fr_inpi

Registration951574474

fr_inpi

Statusactive

fr_inpi

Registered address47 BD Gambetta, 06000 Nice

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Companies at this address

28 total

A CANCELLIERIdissolved ADAM SENEdissolved AGENCE NICE GAMBETTAdissolved BERNARD JEAN ROGER ABBAdissolved CECILE CASAUBIEILHdissolved COLETTE SARFATIdissolved CONGRES NAT PHARMACIENSFRANCEdissolved CONSTANTIN GIURGEAactive DEBORAH COHENdissolved DUOLONG WANGactive EUROP AGROactive JEAN-CLAUDE MARIUS CONTIdissolved LEE RICHARD MAKIN POOLEdissolved MESSAOUD BATIMENTdissolved MIRHAN MIHRAN KOSERdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active

+8 more

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100