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Sole trader dossier

GHEORGHE BUCACIUC

FRANCE · SOLE TRADER · INCORPORATED 2025-11-19
KYBE ID: FR-994138410 · 994138410 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGHEORGHE BUCACIUC

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Registration994138410

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Statusactive

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Incorporated2025-11-19

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Registered address9 RUE Maurice Berteaux, 95360 Montmagny

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Bilal Baadoudidissolved CPT AIRSOFT MILSIMactive JOSE DA SILVAdissolved JULIE SONIA FRANCOISE BOUILLISdissolved KMS AUTOactive MALIKA TCHAKMAKDJIactive MEHDI MOUSSAOUIdissolved NASSER AMROUNdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active OUP'Sdissolved Pathy Mpanzu-Selisitaactive PHARMACOSdissolved pirathipan jekanathanactive Safoora Mehmoodactive SLA DRIVEdissolved THOMAS DUMOUTIERactive ZUHAIB MOHAMMADactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100