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Sole trader dossier

GHEORGHE MARIN

FRANCE · SOLE TRADER · INCORPORATED 2014-06-15
KYBE ID: FR-804011328 · 804011328 · 2 sources

RISK SCORE0NONE RISK

Overview Risk signals 2 Sources

Key facts

active

Legal nameGHEORGHE MARIN

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Registration804011328

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Statusactive

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Incorporated2014-06-15

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Registered address270 RUE PIERRE BROSSOLETTE, 59286 ROOST-WARENDIN

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

GHEORGHE MARINfr_inpi · 791876741 · dissolved GHEORGHE MARINfr_inpi · 807907894 · dissolved GHEORGHE MARINfr_inpi · 819272352 · active GHEORGHE MARINfr_inpi · 893037531 · dissolved

Companies at this address

17 total

ACPG - TOE - CATM - VEUVES - SYMPATHISANTS SECTION DE ROOST-WARENDINactive ADRIAN BUZAMATactive AIRE SERVICESactive AMICALE LAIQUE DE ROOST WARENDINactive APE DU GROUPE SALENGROactive CLUB SUPPORTER ROOST WARENDINdissolved FLORIN STANGAactive FOOTBALL CLUB ROOST-WARENDINOISactive KENPO KARATE DE ROOST WARENDINactive LES CHIMERES DE BERNICOURTactive LES TIOTS PERES, ACADEMIE PATOISANTEactive METS TES BASKETSactive [ND]dissolved OVIDIU FILARET-OVIDIU IRODIAdissolved SPORTING CLUBactive THE RISE UPactive

Risk signals

2 matched

medium

Politically exposed person (PEP)

GHEORGHE MARIN (principal) matches PEP Gheorghe Marin — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GHEORGHE MARIN (principal) matches PEP Gheorghe Marin — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100