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Sole trader dossier

GHEORGHINA-LINUCA FILIP

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-922418256 · 922418256 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHEORGHINA-LINUCA FILIP

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Registration922418256

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Statusactive

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Incorporated2023-01-01

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Registered address8 RUE DE MADAGASCAR, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ADIBAT EXPOdissolved BATYFASTdissolved BRA UNICONSTRUCTdissolved CAMILLE DEMOULINdissolved CHRISTIAN MASSAUactive CLIPdissolved CONCEPT ISOactive COSMIN GROZAactive CYAN 12dissolved FAUSTINE MONCEAUdissolved JEAN-LUC ANDRE ROBERT FABREdissolved LA COMPAGNIE DES MOUTONS VOLANTSactive LAURA REDONdissolved MIKAEL ROBERT RAYMOND YAYONdissolved M.M.4.M.Sdissolved [ND]active ODILE ROBLINdissolved RADU DANIEL PETEANdissolved RANDY-SULLIVAN ASSALAactive RENOV CONFORTdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

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