DOSSIERS / GHEORGHE BUNEA
← SearchExport PDF
Sole trader dossier

Gheorghe BUNEA

FRANCE · SOLE TRADER · INCORPORATED 2025-01-20
KYBE ID: FR-939839700 · 939839700 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Gheorghe BUNEA
fr_inpi
939839700
fr_inpi
active
fr_inpi
2025-01-20
fr_inpi
1 PL de la Hetraie, 94450 Limeil-Brévannes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
20 AROMESdissolvedADELINO GAMITOdissolvedCANDICE JENNIFER GBOGBOTSIactiveCLERVEAU ENTREPRISEdissolvedDEMBO FOFANAdissolvedDESIRE DJEMBE DALLEdissolvedDIDE FOFANAdissolvedDIDIER ABRAHAMdissolvedDIEUNET SERVICESdissolvedEVELYNE UNGdissolvedFARID SOUNAdissolvedFREDERIC HERVE MARIE-SAINTEactiveGESSICA BOIREAUactiveGISELE ARRUDA MELOdissolvedIMED ZAGROUBAdissolvedJAMES BONOdissolvedJODANY CLERVEAUdissolvedKARIM BENBEKHMAdissolvedMAHAMADOU NIAKATEdissolvedMENA LUYINDULAactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100