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Sole trader dossier

SAMUEL GHEORGHE

FRANCE · SOLE TRADER · INCORPORATED 2017-09-20
KYBE ID: FR-832109482 · 832109482 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameSAMUEL GHEORGHE

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Registration832109482

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Statusdissolved

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Incorporated2017-09-20

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Dissolved2019-04-24

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Registered address4 RUE DE METZ, 54390 FROUARD

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ACTIF DEMOLITIONdissolved ACTIVITE COUPAGE FERRAILLEdissolved ANA MARIA ANA MARIA FERARIUdissolved BENEAMIN RUBEN BENEAMIN-RUBEN GHEORGHEactive CONSTANTIN ROMANdissolved EUGENIA ILIUTAdissolved FLORIN ILIUTAdissolved ITILIA ILIUTAdissolved KEVIN HORUZdissolved MADALINA TANASEdissolved MIHAELA ILIUTAdissolved NATALIA CRISTINA MIHAELA MATEESCUactive PETRU CANANAUdissolved SERGIU AVADANEIdissolved SURAJ ILIUTAactive SURAJ ILIUTAdissolved VIOREL AVADANEIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

SAMUEL GHEORGHE (principal) matches PEP Samuel B. George — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2019-04-24Dissolved / struck off