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Sole trader dossier

GABI IOAN GABI-IOAN FURDUI

FRANCE · SOLE TRADER · INCORPORATED 2017-07-24
KYBE ID: FR-831118385 · 831118385 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGABI IOAN GABI-IOAN FURDUI

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Registration831118385

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Statusdissolved

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Incorporated2017-07-24

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Registered address5 RUE DU HUIT MAI 1945, 93000 BOBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

ADAM RAVALEMENTdissolved ANINDITA GHOSHdissolved BALA KALIdissolved BOBOCH SOLIDAIREactive CARLOS MANUEL CARDOSOdissolved CBdissolved COMPAGNIE CAMMININOactive COMPAGNIE LOUNAELdissolved CORNEL MUNTEANdissolved CRUCITA GROZAVdissolved DIAMBERE DOUCOUREdissolved DORIN GROZAVdissolved FAKHREDDINE CHAOUCHdissolved FLASH PUBLICITEactive FOURAT GHRAIRIdissolved GALAXYdissolved G.E.K.dissolved GOUTE ECTHON GOUTE ECTHON LOKPOdissolved GROUPE DE RECHERCHES ET D ANIMATIONS SOCIALES : GRASactive HELIN TEWRATdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100