KYBE — See who's really behind any company

Sole trader dossier

Gheorghe Martinchevici

FRANCE · SOLE TRADER · INCORPORATED 2025-12-05
KYBE ID: FR-994766236 · 994766236 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGheorghe Martinchevici

fr_inpi

Registration994766236

fr_inpi

Statusactive

fr_inpi

Incorporated2025-12-05

fr_inpi

Registered address5 BD Henri Sappia, 06100 Nice

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

Alexandru Cretactive Alina Khousseinova PACHAIEVAactive BASHA BLEDARactive Dilaver BASHAactive DOREL CROITORdissolved FERNANDO GOMEZ VIVESdissolved GEMMA GIMENEZ BERMUDOactive Ghenadie Cuculescuactive GROUP GOLDEN WORLDdissolved GUY BEAUMONTdissolved Inga Mardariactive JACQUES MATTEOdissolved JEAN COLOMBOdissolved JEAN MARCEL BERNARDdissolved JEAN PAUL AUGUSTIN SELLIERdissolved KINESITHERAPIE GULINOdissolved LOUIS-MARIE KOHOdissolved MARIE-ROSE MICHELE CHIARBONELLOdissolved MOHAMED KOUKOUdissolved MOHAMED RAMI HAMROUNIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100