DOSSIERS / GHEORGHE ZAHARIA
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Sole trader dossier

GHEORGHE ZAHARIA

FRANCE · SOLE TRADER · INCORPORATED 2021-03-15
KYBE ID: FR-895004679 · 895004679 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GHEORGHE ZAHARIA
fr_inpi
895004679
fr_inpi
dissolved
fr_inpi
2021-03-15
fr_inpi
2024-12-31
fr_inpi
175 AV HENRI BARBUSSE, 93140 BONDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

GHEORGHE ZAHARIA (principal) matches PEP Gheorghe Zaharia — member of the Chamber of Deputies 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