DOSSIERS / GHEORGHE RUSU
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Sole trader dossier

GHEORGHE RUSU

FRANCE · SOLE TRADER · INCORPORATED 2014-02-05
KYBE ID: FR-800288680 · 800288680 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GHEORGHE RUSU
fr_inpi
800288680
fr_inpi
active
fr_inpi
2014-02-05
fr_inpi
18 AV DE VERSAILLES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Adverse: disqualification

GHEORGHE RUSU (company) matches Gheorghe RUSU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 6?

2 signals
+15
Adverse: disqualification
+6
Clustered address
Composite risk score6/100