KYBE — See who's really behind any company

Sole trader dossier

CRISTINA-MIHAELA GHEORGHE

FRANCE · SOLE TRADER · INCORPORATED 2022-05-05
KYBE ID: FR-913394979 · 913394979 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCRISTINA-MIHAELA GHEORGHE

fr_inpi

Registration913394979

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-05-05

fr_inpi

Registered address3 RUE ALEXANDRE DUMAS, 69140 RILLIEUX-LA-PAPE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELHAK DADOUNactive ADAM BOULFIZAdissolved ANCA BAMBALOIactive AS BEST AUTOdissolved ASSOCIATION HUMANITAIRE ET CHARITABLE M69dissolved CHARAF-EDDINE BOURAGBAdissolved DAHOU VETEMENTSactive DUMITRU RECHITAactive ENERDISactive GS PEINTUREdissolved GUY ALBERT GOMAdissolved HAFID BOURAGBAdissolved ILYANA CHRAITIdissolved IONEL UNGURUactive LELITA STEGARIUdissolved M HAMED M HAMED GHALEMdissolved MIHAI MITRANdissolved MIHAITA SOMICUactive NACER BOULFIZAdissolved [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100