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Sole trader dossier

Armando-Florin GOGU

FRANCE · SOLE TRADER · INCORPORATED 2023-08-28
KYBE ID: FR-978904878 · 978904878 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameArmando-Florin GOGU

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Registration978904878

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Statusactive

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Incorporated2023-08-28

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Registered address13 RUE Docteur Pierre Richelmi, 06300 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANDREIA STEFANIA BALABUCdissolved COMPAGNIE LES MELANCOLIQUESactive DOMINIQUE CESARIdissolved EMMAGdissolved ETABLISSEMENTS BROCCARDIdissolved GERARD CHARLES ARTHUR LORIactive GLOECKLERdissolved JOCELYNE SIMONE MICHELE MAURINdissolved MARC DOMINIQUE NOYEZdissolved MG BATactive [ND]active [ND]active ODYSSEE 2000active PHILIPPE GEORGES CALLIETdissolved Salvatore VINCIGUERRAactive SCI FONT CURNIEREdissolved SCI LA LOCANDAdissolved SCOOT DISCOUNT SARLdissolved TEAMWORKdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100