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Sole trader dossier

GHEORGHII BUTUC

FRANCE · SOLE TRADER · INCORPORATED 2020-09-05
KYBE ID: FR-888766888 · 888766888 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHEORGHII BUTUC

fr_inpi

Registration888766888

fr_inpi

Statusactive

fr_inpi

Incorporated2020-09-05

fr_inpi

Registered address57 AV DE LA DIVISION LECLERC, 93350 LE BOURGET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AANAYABactive AFL RENOVATIONactive ANDRZEJ JOZEE STROZYNSKIdissolved ANNIE VASSEURdissolved AUX DELICES DE PAMUKKALEdissolved BEY BELKACEM HASSEINdissolved BGG RENOVATIONdissolved CHAPLAINdissolved CMR BATdissolved CORINA BUTUCactive CYNT ORactive DUMITRU UZUNactive ETABLISSEMENTS VINCENTactive EURO PEINTUREactive FEREHA DIFdissolved GERARD SVALDIdissolved J SAUVAGEdissolved KBOURGET OPTIQUE S A R Ldissolved LATIFURactive MOMIN ABDULdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100