DOSSIERS / CAROLE GHEORGHIEV
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Sole trader dossier

CAROLE GHEORGHIEV

FRANCE · SOLE TRADER · INCORPORATED 2022-11-08
KYBE ID: FR-920274529 · 920274529 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLE GHEORGHIEV
fr_inpi
920274529
fr_inpi
active
fr_inpi
2022-11-08
fr_inpi
12 RUE VICTOR HUGO, 69250 NEUVILLE-SUR-SAONE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACUITIS CONSEIL EN GESTION DE PATRIMOINEdissolvedATOSdissolvedBELL DANactiveBRIGITTE BERTdissolvedCABINET D'ORTHODONTIE DU VAL DE SAONEdissolvedCAROLINE DIEMUNSCHdissolvedCAROLL MEILLERdissolvedCC ORTHOdissolvedCLIMATISATION ELECTRICITE INDUSTRIELLEdissolvedDR CCHAVRIERdissolvedEmmanuelle Axel VIVIERactiveENDRIX VDSactiveERIC PHILIPPE BADINactiveHORTENSE EICHOLZactiveJOCELYNE DEROCHEdissolvedPROMOLOTIRactivePROSPECTIVE ET FINANCE LYONdissolvedROGER MARCEL PEDOJAdissolvedSC CLOTILDE CHAVRIERactiveSCI 12 RUE VICTOR HUGOdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100