DOSSIERS / GHEORGHE CONSTANTIN
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Sole trader dossier

GHEORGHE CONSTANTIN

FRANCE · SOLE TRADER · INCORPORATED 2025-07-25
KYBE ID: FR-988279634 · 988279634 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
GHEORGHE CONSTANTIN
fr_inpi
988279634
fr_inpi
active
fr_inpi
2025-07-25
fr_inpi
33 RUE Jean Jaurès, 78190 Trappes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

GHEORGHE CONSTANTIN (principal) matches PEP Constantin Gheorghe — member of the Senate of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100