DOSSIERS / GHEORGUE MARIS
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Sole trader dossier

GHEORGUE MARIS

FRANCE · SOLE TRADER · INCORPORATED 2012-03-15
KYBE ID: FR-750282477 · 750282477 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHEORGUE MARIS
fr_inpi
750282477
fr_inpi
active
fr_inpi
2012-03-15
fr_inpi
24 RUE TONDUTI DE L'ESCARENE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
24 TONDUTTIdissolvedADAM ADAM MARCADEactiveBERNARD MAURICE RENE BENATTARdissolvedCELINE JACQUEMONTdissolvedCHAOUKI ACHOURdissolvedCLAUDIA ALOONA BOSCOVdissolvedCRUNCHY BOLdissolvedDELICE MARLENEactiveFLORIN MANESCUdissolvedGUY MICHEL FRANCAdissolvedICI CONCEPT STOREactiveINFORMATIQUE MEDIA MUSIQUE SERVICEactiveL'ASTROLABE L+LdissolvedLE TEDDY SWEETSdissolvedLUXY DRIVERactiveMADELEINE BRUNdissolvedMC2M BATIMENTdissolved[ND]dissolved[ND]activeNYMPHEA DETENTEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100