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Sole trader dossier

GHENADIE CRECIUN

FRANCE · SOLE TRADER · INCORPORATED 2015-02-25
KYBE ID: FR-809881642 · 809881642 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHENADIE CRECIUN

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Registration809881642

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Statusactive

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Incorporated2015-02-25

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Registered address15 AV ANDRE RENE GUIBERT, 78170 LA CELLE-SAINT-CLOUD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

API CLUBdissolved AUDIO-CARAVELLEdissolved AXEL HUGO THORWIRTHdissolved EMELINE GADONNAactive FIFUC EXPERTE COMPT MANGEMENTdissolved JEAN PIERRE MICHEL BERTHAULTdissolved KAROLINE SIKTANCactive MARIE FRANCE BESNIERdissolved MEYER MESSOD ISRAELdissolved [ND]dissolved [ND]active [ND]active NEW COIFFdissolved OPTIONS SERVICES PLUSdissolved OPTIQUE CARAVELLEdissolved RENAUD MAUGEYdissolved RICHARD BLAZIOT-TESTEVUIDEdissolved SCI OPTIANNEdissolved STEPHANE LAPIEactive SYLVAIN MAURICE MAURYactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100