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Sole trader dossier

GEANINA BERCU

FRANCE · SOLE TRADER · INCORPORATED 2012-12-27
KYBE ID: FR-802304949 · 802304949 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGEANINA BERCU

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Registration802304949

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Statusactive

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Incorporated2012-12-27

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Registered address56 RUE BALARD, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ANGL'OON CLUBdissolved Carmen Hernandez Peragaloactive CENTRE MEDICO DENTAIRE BALARDactive CHRISTOPHE MICHEL CLAUDE COSTELdissolved DSL CONSULTINGdissolved FOUAD BERRISSOULdissolved Franck Marc André Max ERBactive FRENCH COCO CONCEPTdissolved Ina Petersenactive Khoat-Hai BUIactive LIVIA VALDEAUactive MARIE ELISABETH MAURIATdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active PHILIPPE RAPPactive RAFIK ABDELHAKIM BEKKAactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100