DOSSIERS / DUMITRU CARDOS
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Sole trader dossier

DUMITRU CARDOS

FRANCE · SOLE TRADER · INCORPORATED 2007-02-01
KYBE ID: FR-494189574 · 494189574 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUMITRU CARDOS
fr_inpi
494189574
fr_inpi
active
fr_inpi
2007-02-01
fr_inpi
10 RUE BICHAT, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASTRID MARIE SOPHIE LEFEBVREdissolvedDECAM DECOUPAGE DE CARTONSdissolvedFabien MARIEactiveIGOR RUTSCHKOWSCAYAdissolvedJIMI MANUEL MAIQUEZdissolvedJULIE GEORGIA ANNE BERNARDactiveMASSAYOactive[ND]active[ND]dissolved[ND]active[ND]activeNSH BATactivePIERRE LOUIS CRABOSdissolvedQUENTIN PAUL HENRI CHEFactiveRAYMONDE DESAUTEEdissolvedRENE VIVIERdissolvedSAWASDEE-EUROTOUCHactiveSEKOU SYLLAdissolvedSYND.COPR. 10 RUE BICHAT 75010 PARIS REactiveSYND.COPR. 9 RUE JACQUES LOUVEL TESSIERactive

+1 more

People with significant control

0 people
NameRoleFromSource

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