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Sole trader dossier

GHEORGHE-IONICA MOIS

FRANCE · SOLE TRADER · INCORPORATED 2025-07-07
KYBE ID: FR-988939468 · 988939468 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHEORGHE-IONICA MOIS

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Registration988939468

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Statusactive

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Incorporated2025-07-07

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Registered address33 RUE Jean Jaurès, 78190 Trappes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANDREI BOERactive Attila-Bobi Krisanactive BATIMGADIactive BEATRICE HERVETdissolved BUILDERactive CABINET AMBROISE PAREdissolved catalin pascariuactive Catalin Stefan Butusanactive CATALIN-STEFAN VANCIUactive CLAUDE WATTENBERGdissolved costel chiriacactive daniel raduactive ELISABETH GAUTHIERdissolved ENOVAactive GHEORGHE CONSTANTINactive Gheorghe Mironactive HERVE GILLONNIERdissolved IACOV LUCAactive JACQUES JEAN DE MESTIER DU BOURGdissolved JEAN CLAUDE RICHARDdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100