DOSSIERS / GEORGE RAUL DRONCA
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Sole trader dossier

GEORGE RAUL DRONCA

FRANCE · SOLE TRADER · INCORPORATED 2012-02-13
KYBE ID: FR-539795930 · 539795930 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEORGE RAUL DRONCA
fr_inpi
539795930
fr_inpi
active
fr_inpi
2012-02-13
fr_inpi
3 PL CARNOT, 26100 ROMANS-SUR-ISERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALLIN ALLIED INDUSTRIES SARLdissolvedASSOCIATION GAVROCHEdissolvedAVI-DEVELOPPEMENTdissolvedBALZAC FORMATIONdissolvedCABINET JAVELAS-ESCOFFIERactiveDOMINIQUE SEYVEdissolvedGECKOdissolvedGLOBAL PARTNERactiveGROUPE JMC SAdissolvedHANTA NIRINA MARIE EDWIGE RANDRIAMIHARISOAdissolvedID DEVELOPPEMENTdissolvedJEAN-CLAUDE FIGUETdissolvedLE RYADdissolvedMGOdissolvedMICRO EDUCATIONdissolved[ND]dissolvedPIER 2dissolvedSCI ALEXANDREdissolvedSCI CARNOTdissolvedSCI LBGCdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100