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Sole trader dossier

GHEORGHE BOTNARI

FRANCE · SOLE TRADER
KYBE ID: FR-948410022 · 948410022 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameGHEORGHE BOTNARI

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Registration948410022

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Statusactive

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Registered address10 RUE Marin la Meslee, 94000 Créteil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ALEXANDRE ALEXANDRE CHEVALLEYdissolved ARNAUD NICOLAS JEREMIE COMMELINactive GERARD JEAN TOMAZdissolved GERMAIN SERFATIdissolved HAKIM SENANEdissolved INDIVISION CHENdissolved JORGE JIMMY SALAZAR SOTOdissolved LMNPactive [ND]active [ND]active [ND]dissolved ROYAL PAKIactive TAIEB LAKHRAMdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched