DOSSIERS / GHEORGHE MATEI
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Sole trader dossier

GHEORGHE MATEI

FRANCE · SOLE TRADER · INCORPORATED 2012-07-31
KYBE ID: FR-753096387 · 753096387 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GHEORGHE MATEI
fr_inpi
753096387
fr_inpi
dissolved
fr_inpi
2012-07-31
fr_inpi
1 RUE RANCHER, C/O SGA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
A2GROUPEactiveACIS PRODUCTIONS SARLdissolvedACTION DEBARRASdissolvedAIRTECH SERVICESdissolvedARAB COLA FRANCEactiveBK BATIMENTdissolvedCARS PARTNERSactiveELITdissolvedENTREPRISE MACONNERIE GENERALE DU BATIMENT - E M G BdissolvedETANCHEITE BATIMENT SERVICEdissolvedFRANCAMdissolvedFS CONSTRUCTIONdissolvedGLOBAL INVESTISSEMENTactiveG.M. CONSTRUCTIONdissolvedJUNEFEEdissolvedLDC GROUPdissolvedLOUIS FRANCOIS FALCKdissolved[ND]activeNOURDECOdissolvedRIVIERA RENOV ETANCHEdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100