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Sole trader dossier

Florentina GOGONEATA

FRANCE · SOLE TRADER · INCORPORATED 2025-10-06
KYBE ID: FR-992049494 · 992049494 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFlorentina GOGONEATA

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Registration992049494

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Statusactive

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Incorporated2025-10-06

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Registered address114 AV Jean Jaurès, 76140 Le Petit-Quevilly

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABDELMADJID HAMRANIactive Alexandra SOLOMONactive BE-WAN BAH GAYNdissolved CATALIN GOGONEATAactive CELERINCactive DATAMA INNOVdissolved DAVID STEPHANE FEUILLYEdissolved DF DESIGNdissolved DTS 76 RENOVATIONdissolved FRANCK Jean Jacques LHEUREUXactive GABITA NARCISA SAVENactive GAP76dissolved ISMAIL EL HACHIMIdissolved JOELLE MANCONIactive kahina cherfaouiactive KARIM ZITOUNIactive KRIS IMMOBILIERdissolved LA SARL 51active MARCEL BANUdissolved MCIG HOLDINGactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100