DOSSIERS / IOAN GHEORGHIU
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Sole trader dossier

IOAN GHEORGHIU

FRANCE · SOLE TRADER · INCORPORATED 1986-12-19
KYBE ID: FR-438508707 · 438508707 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
IOAN GHEORGHIU
fr_inpi
438508707
fr_inpi
active
fr_inpi
1986-12-19
fr_inpi
85 BD de Port-Royal, 75013 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AICHA DIEMEdissolvedANNY FANNY SILBERSTEINactiveART ET EXPERIENCESactiveBERNARD RAYMOND ANDRE MARLIACdissolvedCATHERINE PARISOTdissolvedCHIH WEI LINdissolvedCLAUDE BERNARDdissolvedCLEMENT PAUL DENIS BORTELLEactiveEMMANUEL DOMINIQUE ELIE DE CRITSactiveERWAN BEAUCHAMPSactiveJEAN JACQUES MORESIdissolvedJEAN-PAUL DUMONDactiveJuliette Odette Madeleine Marie LESQUERBEAUactiveLEGITIMMOdissolvedMAROYdissolvedMAXIMILIEN ALEXANDRE STEPHANE CYRIL DUPICHOTdissolvedMICHEL DUPONTactiveMORONDAVAdissolved[ND]active[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100