KYBE — See who's really behind any company

Sole trader dossier

DINU SENTIVEANU

FRANCE · SOLE TRADER · INCORPORATED 2012-09-18
KYBE ID: FR-492312392 · 492312392 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDINU SENTIVEANU

fr_inpi

Registration492312392

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-09-18

fr_inpi

Registered address75 RUE DU PORT BOYER, 44300 NANTES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABDELOUAHEB BOUSSIFdissolved Adel BOUGHEBRIactive ALISIR MACONNERIE GENERALEdissolved ASSOCIATION CULTURELLE CAMEROUNAISE DE LOIRE ATLANTIQUEactive ASSOCIATION REGARDS CROISESactive ASSOCIATION SPORTIVE ET CULTURELLE DU PORT-BOYERactive CELINE RIOUdissolved CHRISTIAN LAUNAYdissolved Clever Luti DJAI Moulenvoactive COLLECTIF POUR UNE AFRIQUE LIBRE ET RESPONSABLEactive DAVID GERARD YANNICK LEVRAUDdissolved FRANCK CHALENCONdissolved HABIB OUAMARdissolved HAKIM HALIFAdissolved JILANI TROUDIdissolved KAMEL CHAMTOURIdissolved LA GRACEactive MARCELLE GUERINdissolved Marina Léa Debatoactive mohammed messaltiactive

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100