DOSSIERS / GHEORGHHEE RAIITAA
← SearchExport PDF
Sole trader dossier

GHEORGHHEE RAIITAA

FRANCE · SOLE TRADER · INCORPORATED 2025-07-21
KYBE ID: FR-989468160 · 989468160 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHEORGHHEE RAIITAA
fr_inpi
989468160
fr_inpi
active
fr_inpi
2025-07-21
fr_inpi
37 CHE des Charmilles, Chez Sarah kocabiyik, 77550 Moissy-Cramayel
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Abdellahh MERZOUKIIactiveAbdelmalic BAZIAactiveAlii AbdallahhactiveAlii KradraouiiactiveAzizee HAMMACHEEactiveBrahimm Boubakeer KAAROUDactiveDuventss PauulactiveFranckkk Keviinnn FaumonnttactiveGuiillaumee Allexandree Moulemmaa-eppeeactiveHenocc Ambrosio Toko Meta ndalaactiveHOCINEE FatehhactiveHUGOO KremerractiveHUGOOO Stéphaneee Emilieenn DonnaadoactiveJASONN LICIENN BONNIOTTactiveJeann Francoiss Gabriell Le gallactiveJohaanees Vaan der bijllactiveKeelender AGVAAactiveKevinn CostteessactiveLéoo Paull Cérardd MouysseetactiveMarcc Josephh Lenarddactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100