DOSSIERS / ION MORNEALA
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Sole trader dossier

Ion Morneala

FRANCE · SOLE TRADER · INCORPORATED 2024-03-07
KYBE ID: FR-985368679 · 985368679 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ion Morneala
fr_inpi
985368679
fr_inpi
active
fr_inpi
2024-03-07
fr_inpi
3 RUE Masséna, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
2DHdissolvedALBA INTERNATIONALdissolvedALEXANDRE PIERRE KEHONactiveCLAUDE JUSTIN BOUSQUETdissolvedCOLINE BELHEIRANEactiveDANIEL CEBANactiveDARJA SINKARENKO-MAMMOLITIactiveETUDE DECOR BATIMENT SERVICEdissolvedGEORGES BOSANOdissolvedGO MODEdissolvedGUILLEMETTE LEGRANDactiveHOTEL REXdissolvedHOY INTERNATIONALdissolvedHOY INTERNATIONALdissolvedION ZUGRAVUdissolvedITAL DESIGNdissolvedJEAN BOSANOdissolvedJEAN COMMAREdissolvedJEAN HUGUES COLONNAdissolvedKRISTO RENOVdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100