DOSSIERS / GHEORGHII MACHIEV
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Sole trader dossier

GHEORGHII MACHIEV

FRANCE · SOLE TRADER · INCORPORATED 2017-12-28
KYBE ID: FR-834849259 · 834849259 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHEORGHII MACHIEV
fr_inpi
834849259
fr_inpi
active
fr_inpi
2017-12-28
fr_inpi
5 RUE LAVOISIER, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AHMED ZRAIAAdissolvedALTYNAI KALNAZAROVAdissolvedANDRE JANSSENSdissolvedBANDJOUGOU SACKOdissolvedBOUBOU KONTEdissolvedCHARBELdissolvedDELTA DIGITAL SERVICESdissolvedDIALLO GARDIENNAGE SECURITE PRIVEEactiveDRAMANE LASSANA DJAKITEdissolvedGPTWEBdissolvedGUY DURIXdissolvedHELICONIA MOYIdissolvedIBRAHIM SIBYdissolvedIDEGLACE PLUSactiveJEAN-PIERRE CHARLES GEORGES BULTEELactiveJOSYANE TOUZAINdissolvedKOCO GERMAINE DAMOdissolvedLA MONTAGNE DE L'ETERNELactiveMADELEINE NIAMKEYdissolvedMAMADOU KANTEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100