DOSSIERS / ION CIUMAS
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Sole trader dossier

Ion Ciumas

FRANCE · SOLE TRADER · INCORPORATED 2025-11-20
KYBE ID: FR-994179034 · 994179034 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ion Ciumas
fr_inpi
994179034
fr_inpi
active
fr_inpi
2025-11-20
fr_inpi
11 AV Paul Arène, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABDELHAFIDH DABBAR MARZOUGUIdissolvedADDI MEGLOUdissolvedADRIEN ARNALactiveALAIN PHILIPPE LEMPEREURdissolvedALEXANDRE EROTOKRITOUactiveANTOINE BIERAIREdissolvedCTSactiveGheorghe HotnogactiveGHEORGHE NICOLAE PINZARIUactiveIgor StirbuactiveIon IacovencoactiveION PAIUactiveJARRADI MAMOUDHdissolvedJessica PEREIRAactiveLAURENT CIARLETactiveLAURENT DAVID BECKRICHactiveLAURENT GILLES JOSEPH MINNITIdissolvedLivia StirbuactiveLUDMILA IACOVENCOactiveMAHMOUD EL WARDANYdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100