DOSSIERS / GHEORGHE CARP
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Sole trader dossier

GHEORGHE CARP

FRANCE · SOLE TRADER · INCORPORATED 2018-09-03
KYBE ID: FR-841344567 · 841344567 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GHEORGHE CARP
fr_inpi
841344567
fr_inpi
dissolved
fr_inpi
2018-09-03
fr_inpi
2023-12-31
fr_inpi
6 AV BEVERINI VICO, 20000 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ALEXANDRA TAHIRactiveCAROLINE PERESactiveCHRISTOPHE JEAN-JACQUESactiveDIDIER DALL'AGNOLdissolvedGAETAN GEORGES DOMINIC PIERRE ACHALLEdissolvedJEAN BAPTISTE GOZZIdissolvedJEAN-CHARLES LUCIANIdissolvedLA VILLETTEdissolvedLOMAactiveLUCILLE Coralie WROBELdissolvedMARIE-PIERRE MILANOdissolved[ND]activePAUL PIAZZAdissolvedROGER DARMANINactiveSCP AVOCATS PERES-CANALETTI-ARMANIdissolvedSOPHIE MICHELE GERALDINE CARPENTIERdissolvedTUTTGUSTOactiveUNE NOUVELLE VIE POUR JOdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GHEORGHE CARP (principal) matches PEP Gheorghe Carp — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off