KYBE — See who's really behind any company

Sole trader dossier

GHEORGHE DUMITRU GAUREAN

FRANCE · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: FR-819850579 · 819850579 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHEORGHE DUMITRU GAUREAN

fr_inpi

Registration819850579

fr_inpi

Statusactive

fr_inpi

Incorporated2016-03-01

fr_inpi

Registered address36 RUE DU GENERAL LECLERC, 94000 CRETEIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIAN FLORIN BORZAactive A. ET N. VIMOND SAdissolved ALLAIN VIMONDactive BNI SASdissolved BODIN P ET ROYANT J Mactive BRIGITTE CHANETdissolved CR-SERVICESdissolved DIDIER HUYARactive EURL GRODIRAdissolved JULES MICHELactive LA BONNE VIANDEactive LAURY SLAMAactive LUDOVIC BILLEROTdissolved [ND]active PHARMACIE SIGAL-DOASSANSdissolved REGINE PIDHORZdissolved ROY ALAIN ET LAIZE BRIGITTEdissolved SELAS PHARMACIE CENTRALEdissolved SYND COPRO DU 36 R GENERAL LECLERCactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100