DOSSIERS / GHEORGHE FURDUI
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Sole trader dossier

Gheorghe FURDUI

FRANCE · SOLE TRADER · INCORPORATED 2025-05-29
KYBE ID: FR-945037000 · 945037000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Gheorghe FURDUI
fr_inpi
945037000
fr_inpi
active
fr_inpi
2025-05-29
fr_inpi
37 AV du Général Leclerc, 93500 Pantin
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANDREEA RAMONA RAMONA ANDREEA CIRNEALAdissolvedBAYA BOUAICHAdissolvedBRASSERIE DE LA MAIRIEactiveCAFE HOTEL DE LA MAIRIEactiveCAROLINE ANNE CELINE JOLIVETdissolvedCHERIF BOUALIdissolvedCRISTINA MUNTEANactiveHABIBA OUSAHLAdissolvedILIE MUNTEANactiveJOSETTE FORMEdissolvedKHADIJA FAJRdissolvedKHIAL MOHAMED ET ZOHRAdissolvedLAZBENAactiveLUKASZ GAWRYSactiveMAHMOUD B MOHAND OUMADDAHdissolvedMANAGEMENT EUROPEEN ELYSAactiveMARIE-MADELEINE SAILLARDdissolvedMOHAMED BACHIR DJELILIdissolvedMOHAMMED BENGHOUBAdissolvedMOKRANE NACEFdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100