DOSSIERS / MIHAI GUZU
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Sole trader dossier

MIHAI GUZU

FRANCE · SOLE TRADER · INCORPORATED 2013-08-14
KYBE ID: FR-532952587 · 532952587 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MIHAI GUZU
fr_inpi
532952587
fr_inpi
dissolved
fr_inpi
2013-08-14
fr_inpi
228 RUE DU LANDY, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BGR EVENTSdissolvedBIG'INactiveCOSTEL FURDUactiveDECO MULTI SERVICESdissolvedDMC BATIMENTdissolvedDOMINIQUE JEAN DEMAMETZdissolvedDUMITRU VOINUdissolvedELECTRO THERMIE SERVICEdissolvedGHEORGHE VASILE MOISdissolvedGHISLAINE IRENE HENRIETTE BODINdissolvedJAO MANUEL DE JESUS CARAMELOdissolvedKARDIAdissolvedLYS SAdissolvedMARIUS BUSECANactiveMARLENE SOLEILactiveMOHAMED NAJARdissolvedSERGIU ROTHactiveSONIA SAADdissolvedTOADER-MARIUS POPdissolvedVASILE PINTEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100