DOSSIERS / GABRIEL DANIEL BUCUR
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Sole trader dossier

GABRIEL DANIEL BUCUR

FRANCE · SOLE TRADER · INCORPORATED 2021-07-07
KYBE ID: FR-901085415 · 901085415 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GABRIEL DANIEL BUCUR
fr_inpi
901085415
fr_inpi
dissolved
fr_inpi
2021-07-07
fr_inpi
22 T BD DUBOUCHAGE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
BUBU SCIactiveCAMILLE PATURAUDactiveCECV-CONSEIL EDITIO ET COMMUNICAT VOYAGEdissolvedCHRISTIAN DESCAVESdissolvedCHRISTIANE ACHARDactiveCLAIRE LAMETRIEdissolvedCONSULT EN ORGAN GEST D'ENTREP ET CARRIEactiveDANIELLE HENRIETTE JAILLETdissolvedFINTAXactiveGESTION IMMOBILIERE GRECH-LEMIREdissolvedGUILLAUME QUARTAdissolvedJEAN JACQUES ALEXANDRE VUAGNOUXactive[ND]active[ND]activeO.T.BdissolvedPETAR CHAVDARdissolvedPHILIPPE BERNARD ALCOVERactiveRANIERO CICCANTIdissolvedRAPHAEL ABECASSISactiveRENEE SIMONE MICHELLE BRASSENSdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100