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Sole trader dossier

GICU NEAGU

FRANCE · SOLE TRADER · INCORPORATED 2011-08-15
KYBE ID: FR-533986386 · 533986386 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGICU NEAGU

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Registration533986386

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Statusactive

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Incorporated2011-08-15

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Registered address10 RUE DE LA FRATERNITE, 93230 ROMAINVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

abdelghani kaci ameractive ADAMA BAGATEdissolved AMADOU OURY DIALLOactive CH.NOURdissolved HOLDING MEZALIdissolved Ibrahim Cisseactive ID SECURITEactive KARIM DIARRASSOUBAactive LADJI KANEactive LVMRdissolved MAN-ELactive MARTHE CLARICE NGO TJOLdissolved MAXI HOTELactive MOHAND OULHADJ BEN MOHADactive Nindjin Pierre Xavier Allahactive ROMAISSA RANIA CHAIDIactive SALOUA CHIKHAOUIactive SCI PARIS RVdissolved SCI ROM.ALI.dissolved SCI ROM MEZALIdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100