KYBE — See who's really behind any company

Sole trader dossier

GHEORGHE BUCIULICA

FRANCE · SOLE TRADER · INCORPORATED 2007-10-10
KYBE ID: FR-500363833 · 500363833 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHEORGHE BUCIULICA

fr_inpi

Registration500363833

fr_inpi

Statusactive

fr_inpi

Incorporated2007-10-10

fr_inpi

Registered address56 BD GAMBETTA, 06000 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANCIENNE MAISON TORINIdissolved ANNIE SOPHIE LEGRANDdissolved ARLETTE BOITEUXdissolved AUX HALLES THIERSdissolved BRIGITTE LOLA EMBARECKdissolved CHRISTELLE AGNES ANTOINETTE ODDOdissolved COLETTE ATTAIECHdissolved DANIEL JEAN LOUIS ROMIERdissolved FLORIAN MICHEL GALLETdissolved FRANCIS LORENZETTIdissolved GEORGES FRANCOIS PISELLIdissolved GERARD JOSEPH PERSICOdissolved GILBERT MICHEL KAPFERdissolved HUGUETTE MARIE GONCALVESdissolved ISABELLE SIMONE THAONdissolved JEAN BUFFAdissolved JEAN DOMINIQUE BERTAINAdissolved JOSE RENE MARCHADOdissolved JOSETTE RIVALdissolved LA CORBEILLE DE FRUITSdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100