DOSSIERS / SERGHEI GAICEANU
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Sole trader dossier

SERGHEI GAICEANU

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-903430510 · 903430510 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SERGHEI GAICEANU
fr_inpi
903430510
fr_inpi
active
fr_inpi
2021-09-01
fr_inpi
7 RUE DE LA TRANCHEE, 93100 MONTREUIL
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
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100