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Sole trader dossier

GHEORGHE CEBAN

FRANCE · SOLE TRADER · INCORPORATED 2021-11-01
KYBE ID: FR-908171051 · 908171051 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGHEORGHE CEBAN

fr_inpi

Registration908171051

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-11-01

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Registered address8 BD MARCEL PAUL, 93450 L'ILE-SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A.D.Idissolved ALEXANDRU CHIRILOVdissolved ANA URSANactive CARLOS MANUEL RODRIGUESdissolved CHRISTIAN MIGUELdissolved CRISTINA ROSCOVANdissolved DANIEL BONDARCIUCactive EMINAdissolved FOCA AGACHIdissolved GARAGE DE L ILEdissolved GREWALdissolved GRIGORE CIOBANUactive IVAN TATARUdissolved J-BAT PROdissolved JOCELYNE BERNARDdissolved MICHEL PIONdissolved MIHAIL SIRBUactive P C Bactive RMC ET FILSdissolved SM2T-BATdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100