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Sole trader dossier

DIMITRU IOAN DUMITRU-IOAN DUNCA

FRANCE · SOLE TRADER · INCORPORATED 2020-06-04
KYBE ID: FR-514683713 · 514683713 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIMITRU IOAN DUMITRU-IOAN DUNCA

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Registration514683713

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Statusdissolved

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Incorporated2020-06-04

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Registered address10 RUE JEAN ROBERT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABEDIN KAYSER GOLAMactive AHMETH TIDIANE SALLactive AMADOU SY KAdissolved BEATRICE CLAIRE VILLEMANTdissolved BOUBACAR BAHdissolved DANUT PITUactive DAOUDA DIALLOactive DJEMALH ABDOUL NASSERH SAMSAdissolved DULAL CHAKMAdissolved EDOUARD BONNARDdissolved ELHADJI ASSANE BARRYdissolved GHEORGHE OROSdissolved HASAN HAWLADERactive HENG CONFECTIONdissolved LATIF DEWANdissolved LAY HENGdissolved NASIR AHMEDactive [ND]active PARIS RENOVATIONdissolved SAHARA ISLAMactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100