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Sole trader dossier

Ionut Catalin Simpetrean

FRANCE · SOLE TRADER · INCORPORATED 2025-06-15
KYBE ID: FR-988083796 · 988083796 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIonut Catalin Simpetrean

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Registration988083796

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Statusactive

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Incorporated2025-06-15

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Registered address3 RUE du Collet, 06300 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

ADRIAN IOVUactive Adrian Moldovanactive ALEXANDR MALINGAactive ALEXEI ZIMBREANUactive ALIN VASILE IANCUactive ANA-MARIA ANDRIESdissolved Andrei CRISTEAactive ANTHONY PAYANactive AURELIA DEPIEUactive BRUNO SPINETIdissolved Constantin HRISCAactive DAING-NORdissolved Denis CRISTEAactive DOMINIQUE CHARLES PAGAUdissolved DUMITRU CIOBANUactive GEORGE-ROBERT CSENGERIactive GHENADIE SOROCEANUactive ION OLARIactive ION PRODANactive JAKUB TUREKactive

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100