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Sole trader dossier

GHENNADII MARCHITAN

FRANCE · SOLE TRADER · INCORPORATED 2021-06-29
KYBE ID: FR-889531067 · 889531067 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGHENNADII MARCHITAN

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Registration889531067

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Statusdissolved

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Incorporated2021-06-29

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Registered address62 AV DE WAGRAM, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALEXANDRU MARCHITANdissolved ANATOLIE INDEAMNAdissolved ASSUR INTERN COURT ASSURINTECdissolved COMETE CUISINEdissolved COTOPAXI INVESTISSEMENTdissolved DR HAMZAdissolved ELANNdissolved FABRIZIO GUERRINIdissolved FERNANDO CORREIAdissolved HERVE NARDEN GOVINDOOdissolved IGOR SPINUdissolved LE SERAJactive LYRRdissolved MARCELIN JEAN BOUCQdissolved M LOCATELLIdissolved MOISE CHEMLAdissolved RAM STONESactive RENE CHALANSETdissolved ROMINA MATABADALactive SAFET MUSLICdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100