DOSSIERS / GHEORGHE DAN GHEORGHE-DAN MUNTEAN
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Sole trader dossier

GHEORGHE DAN GHEORGHE-DAN MUNTEAN

FRANCE · SOLE TRADER · INCORPORATED 2015-08-12
KYBE ID: FR-813059425 · 813059425 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GHEORGHE DAN GHEORGHE-DAN MUNTEAN
fr_inpi
813059425
fr_inpi
dissolved
fr_inpi
2015-08-12
fr_inpi
49 RUE DE CREVECOEUR, 93120 LA COURNEUVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100