DOSSIERS / GABRIELA CEAUSU
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Sole trader dossier

GABRIELA CEAUSU

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-398359380 · 398359380 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GABRIELA CEAUSU
fr_inpi
398359380
fr_inpi
active
fr_inpi
1994-10-01
fr_inpi
15 RUE D'ALSACE, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
A.I.C.M.AdissolvedALAIN PETRIACQdissolvedANNIE FURICdissolvedASSOCIATION D'AIDE A L'ENSEIGNEMENT TECHNIQUE AU CAMEROUNactiveASS POUR LA PRESERV ET LA PROMO DE LA CULTURE MUSIC CONGOLAISEactiveBA SPORT AGENCYdissolvedCHEFFOU SI TOH TCHENGactiveDAMIEN BELLAISdissolvedDEESCHOOLdissolvedDJOUMELLE ET FAMILLEdissolvedEmilie JoussetactiveESSIA HADJactiveGEORGES KELNERdissolvedJEAN-CLAUDE SUREAUdissolvedLA MAISON DU BONHEURactiveL'AME DE VIEdissolvedMOHAMED TESSAdissolvedNABIA ZERZOURIactive[ND]active[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100