DOSSIERS / GHEORGHE SERBANESCU
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Sole trader dossier

GHEORGHE SERBANESCU

FRANCE · SOLE TRADER · INCORPORATED 1994-10-03
KYBE ID: FR-398464925 · 398464925 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHEORGHE SERBANESCU
fr_inpi
398464925
fr_inpi
active
fr_inpi
1994-10-03
fr_inpi
97 RUE EDOUARD VAILLANT, 91200 ATHIS-MONS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABG TAXIactiveAGAMEXdissolvedANDRII ZHELIZKOactiveASSOCIATION HEIANAdissolvedAYARI INVESTdissolvedBALETTE BREMARD SYSTEMESdissolvedCARYL ZAIREdissolvedCB ITALIAdissolvedCENTRE INTERNATIONAL DE RECHERCHES DE BEAUX ARTS ET DE PEINTURE A L'HUILE DE FRANCEdissolvedCLAUDE GNAKPAdissolvedCLEAN TRAVAUXdissolvedDESTOCK'ASactiveEASY FIVEdissolvedEASY FIVEactiveFRANCE PENCAK SILAT FEDERATION (FPSF)activeINTERACTIVE DATAdissolvedJohanna VallierdissolvedKRISTEL GILBERTE HELENE TEDESCHIdissolvedLMNP INDIVISION STRUGactiveLOUIS BAZEdissolved

+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