DOSSIERS / GEORGE OCTAVIAN CHIRIAC
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Sole trader dossier

George Octavian Chiriac

FRANCE · SOLE TRADER
KYBE ID: FR-980365357 · 980365357 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
George Octavian Chiriac
fr_inpi
980365357
fr_inpi
active
fr_inpi
4 AV des Bosquets, 06200 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALI SLIMANIdissolvedALLA SEDOVAdissolvedANDRE LOUIS THIELdissolvedANDRE POLLETdissolvedAUTO ECOLE DES BOSQUETSdissolvedBLP LITTORALactiveBOGDAN CHIHUdissolvedCECILIA MARIA PEREIRAdissolvedCORALIE CHARLENE HERVEdissolvedCYRILLE CHOLLEYdissolvedDaniel CioriciactiveELYES WASSIME WASSIME ELYES NEILIdissolvedGMdissolvedHIL'S MAYKdissolvedJEAN TORTdissolvedJOCELYNE TONDUactiveLAHOUARIA MOHAMEDIdissolvedMARC FELIX PAGANOdissolvedMARIE THERESE FLORESdissolvedMarwan Neiliactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100