DOSSIERS / GHEORGHE MARIN
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Sole trader dossier

GHEORGHE MARIN

FRANCE · SOLE TRADER · INCORPORATED 2014-11-19
KYBE ID: FR-807907894 · 807907894 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
GHEORGHE MARIN
fr_inpi
807907894
fr_inpi
dissolved
fr_inpi
2014-11-19
fr_inpi
2019-05-15
fr_inpi
1 PL NATIONALE, 54390 FROUARD
fr_inpi

Connections

5 links
Shared operator — likely the same administrator
CLAUDE FERNAND MARCEL ZIEGLERShared registered address · 6 share thisBAYRAM GUNDUZShared registered address · 6 share thisSCI DE LA PLACE NATIONALEShared registered address · 6 share thisNANCY RENOVShared registered address · 6 share thisEPICERIE FROUARDShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

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
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off