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Sole trader dossier

Ghenadie Cuculescu

FRANCE · SOLE TRADER · INCORPORATED 2024-06-21
KYBE ID: FR-930245915 · 930245915 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGhenadie Cuculescu

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Registration930245915

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Statusactive

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Incorporated2024-06-21

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Registered address5 BD Henri Sappia, 06100 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Alexandru Cretactive Alina Khousseinova PACHAIEVAactive BASHA BLEDARactive Dilaver BASHAactive DOREL CROITORdissolved FERNANDO GOMEZ VIVESdissolved GEMMA GIMENEZ BERMUDOactive Gheorghe Martincheviciactive GROUP GOLDEN WORLDdissolved GUY BEAUMONTdissolved Inga Mardariactive JACQUES MATTEOdissolved JEAN COLOMBOdissolved JEAN MARCEL BERNARDdissolved JEAN PAUL AUGUSTIN SELLIERdissolved KINESITHERAPIE GULINOdissolved LOUIS-MARIE KOHOdissolved MARIE-ROSE MICHELE CHIARBONELLOdissolved MOHAMED KOUKOUdissolved MOHAMED RAMI HAMROUNIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100