DOSSIERS / GHEORGHE NICA
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Sole trader dossier

GHEORGHE NICA

FRANCE · SOLE TRADER · INCORPORATED 2016-01-04
KYBE ID: FR-818517922 · 818517922 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHEORGHE NICA
fr_inpi
818517922
fr_inpi
active
fr_inpi
2016-01-04
fr_inpi
CHE DE TENDA, 20137 PORTO-VECCHIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AMBULANCES CADUCEEdissolvedCASA CORSAdissolvedCEDRIC TRAPPLERdissolvedCONSTRUCTION DU SUDactiveCORSICA FIT ONEdissolvedCR CONSTRUCTIONactiveECOBATdissolvedEDOUARD COTTAISdissolvedENJ CONSTRUCTIONactiveETANCHEITE EXPERTdissolvedGUILLAUME BARTOLIdissolvedION ARCUDEANUactiveJORGE MIGUEL EUSEBIO NUNESdissolvedKALLISTE HYGIENEdissolvedMARCIO ALBERTO GAVINA DOS SANTOSdissolvedMICHEL BESSONdissolvedMIHAI-CRISTINEL ENACHEdissolved[ND]dissolved[ND]activePATRICK ERNEST JOSEPH MARIE QUEREdissolved

+6 more

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