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Sole trader dossier

GHEORGHE GOLBAN

FRANCE · SOLE TRADER · INCORPORATED 2019-05-07
KYBE ID: FR-850514886 · 850514886 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGHEORGHE GOLBAN

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Registration850514886

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Statusdissolved

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Incorporated2019-05-07

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Registered address8 RUE DES FRERES LUMIERE, 93230 ROMAINVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDENNOUR BEKRIdissolved BATS L'AILE CULTURE ET LOISIRSactive DAMAPRO-BATactive DILLON MAIGNANdissolved DJENEBA TOUNKARAdissolved DRAGAN MILOJKOVICdissolved EUGEN GOLBANdissolved EUROPE EQUIPEMENTS CHAUD ET FROIDdissolved HICHEME MOKRANEdissolved HONORE MAKWIZA-FAMIdissolved INES AYADIactive Marie Celine ABDILLAHactive MOHAMMED KADDAHdissolved [ND]dissolved [ND]active SABRINA GHEZALIactive SARL DARED TRANSPORTdissolved SAS COP-ECOactive SHAYO.ENTactive YOUCEF KADDAHdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100