KYBE — See who's really behind any company

Sole trader dossier

gicu burlac

FRANCE · SOLE TRADER · INCORPORATED 2023-09-26
KYBE ID: FR-979871324 · 979871324 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namegicu burlac

fr_inpi

Registration979871324

fr_inpi

Statusactive

fr_inpi

Incorporated2023-09-26

fr_inpi

Registered address20 RUE de Draveil, 91260 Juvisy-sur-Orge

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIAN BANARIdissolved ALINA BANARIdissolved ALIONA CARANICactive ARDA DERSIMdissolved ASTERIAactive ATROPOSdissolved AYDIdissolved AZADdissolved DANIEL LOGGHEdissolved DANTON IMMOBILIERdissolved GEORGES NADALdissolved MEDITERRANEEdissolved MVT RENOVATIONactive MZDactive [ND]active SCI 53 RUE DE MONTTESSUY A JUVISYdissolved SCI CLOS DE CHATILLONdissolved SCI DE LA BOUCHERIE DE SEINE ET OISEdissolved S C I DE L AVENIR REPRESENTE PAR MONSIEUactive SCI DEROUAULTdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

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