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Sole trader dossier

GHEORGHE STAN

FRANCE · SOLE TRADER · INCORPORATED 2013-09-17
KYBE ID: FR-797411907 · 797411907 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameGHEORGHE STAN

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Registration797411907

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Statusactive

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Incorporated2013-09-17

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Registered address12 AV ADOLPHE ISNARD-SERRAT, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

15 total

ATTILA JANOSdissolved BODGAN MUTUactive CONSTANTIN POPAactive CONSTANTIN SORIN CONSTANTIN SORIN NICOLAESCUactive Estelle Bouhelieractive GUILLAUME JEAN-CHARLES ORTEGAdissolved ION DIACONUactive IONUT ALIN IONUT-ALIN ANGHELdissolved JEAN-PHILIPPE ROLLAND RENE GEROMEdissolved [ND]active [ND]active [ND]dissolved RENE FABBRIdissolved STELIAN-AUGUSTIN STELIANactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched