DOSSIERS / GHEORGHE VERETCO
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Sole trader dossier

GHEORGHE VERETCO

FRANCE · SOLE TRADER · INCORPORATED 2023-01-09
KYBE ID: FR-922776497 · 922776497 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
GHEORGHE VERETCO
fr_inpi
922776497
fr_inpi
dissolved
fr_inpi
2023-01-09
fr_inpi
2 B RUE PASTEUR, 94190 VILLENEUVE-SAINT-GEORGES
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 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100