DOSSIERS / GHEORGHE RUSU
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Sole trader dossier

Gheorghe Rusu

FRANCE · SOLE TRADER · INCORPORATED 2024-02-22
KYBE ID: FR-984871624 · 984871624 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Gheorghe Rusu
fr_inpi
984871624
fr_inpi
active
fr_inpi
2024-02-22
fr_inpi
13 RUE Buloz, 93800 Épinay-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Adverse: disqualification

Gheorghe Rusu (company) matches Gheorghe RUSU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100