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Sole trader dossier

VASILE GHEREBEN

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-820341303 · 820341303 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameVASILE GHEREBEN

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Registration820341303

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Statusdissolved

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Incorporated2016-06-01

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Registered address11 RUE DU GUIRBADEN, 67800 BISCHHEIM

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Alexandre SEMENENKOVactive ATIF SULJICdissolved CHARLY & COdissolved EPE HAMADACHE JACQUELINE KAUTZdissolved EST PLATRES SARLdissolved HAKI ERDEMdissolved HOCINE MEDADJELIAactive KARINE MAHOUKOVAdissolved KEF IVOIREactive MARIOARA POLEACdissolved MIHAI NICOLAEdissolved MOBILIUMdissolved NADEJDA SHAPOVALOVAdissolved NASIR OMEROVICdissolved [ND]active [ND]dissolved RAHMAN OMEROVICdissolved SADDIK ELALIdissolved SANDRAGASSIN MOOTOOSAMYdissolved

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