DOSSIERS / ILIE MATENCO
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Sole trader dossier

Ilie MATENCO

FRANCE · SOLE TRADER · INCORPORATED 2023-11-24
KYBE ID: FR-981817653 · 981817653 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ilie MATENCO
fr_inpi
981817653
fr_inpi
active
fr_inpi
2023-11-24
fr_inpi
128 ALL de Montfermeil, 93390 Clichy-sous-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
Alexandr TRIPADUSactiveALEX-KALMAN TALPOSdissolvedANdrei ROTARIactiveAndrei Vasile NICHITEANactiveCarmen CROITORUactiveCatalin SIRBUactiveCDI BATactiveConstantin Adrian BADALEactiveCREFICOdissolvedCRISTIAN-FLORIN MIHALACHE-VOSLOBANdissolvedDANIEL IOAN GROSUdissolvedFlorin BRADUactiveGabriel SAVAactiveGHEORGHE STEFANESCUdissolvedILIE MACOVEIdissolvedJEAN CONTONdissolvedLAURENTIU GROSUdissolvedMARIAN- EDUARD MARIAN- EDUARD LUPULEACdissolvedMarin FILIPOVICIactiveMAXIM CUZEACdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100