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Sole trader dossier

GEORGE CLAUDIU GHEORGHE

FRANCE · SOLE TRADER · INCORPORATED 2020-07-08
KYBE ID: FR-884931817 · 884931817 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGEORGE CLAUDIU GHEORGHE

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Registration884931817

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Statusdissolved

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Incorporated2020-07-08

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Registered address438 BD DE LA MADELEINE, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADRIAN FLORIN ADRIAN-FLORIN CONSTANTINESCUdissolved Alexandr Lisiiactive Alexandru Stirbaactive CONSTANTIN MUHOAIAdissolved EDUARD PETRICA EDUARD PETRICA IONESCUdissolved FLORIN DAN FLORIN-DAN GANEAdissolved GEM'STONESdissolved HORIA ANDREI HORIA ANDREI ENACHEdissolved IONUT MANCUdissolved JEAN-CLAUDE MALINGUAGGIdissolved Leonid GHERMANactive LOGITRANSdissolved MAISON MAJERdissolved PETRU CALDARARIdissolved Petru POPOVactive SARL ATOUT MATdissolved Vasile CORTACactive VICONT SERVICESdissolved VITALIE VACARITAdissolved Vladimir LOZOVANactive

+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