DOSSIERS / VASILE DOROFTEI
← SearchExport PDF
Sole trader dossier

VASILE DOROFTEI

FRANCE · SOLE TRADER · INCORPORATED 2020-10-23
KYBE ID: FR-517739702 · 517739702 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
VASILE DOROFTEI
fr_inpi
517739702
fr_inpi
dissolved
fr_inpi
2020-10-23
fr_inpi
22 BD RAYMOND POINCARE, 14000 CAEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIAN PETROIUactiveAlban-Eric Junior BEKOMBOactiveCENTRE D'ARTS MARTIAUX DE L'OUESTactiveDAVY LOMTATIDZEactiveEMMANUEL RAULINdissolvedGINO MARGUERITTEdissolvedHUGO CLAUDE ARNAUD VAN-ELSUEactiveImane ZEGHARdissolvedJEAN CLAUDE CIRIAdissolvedMansour ZadranactiveMANUEL JULIO MARTINS JACINTOactiveMATHIEU BENOIT LOUVETdissolvedMATTHIEU VICTOR SAMSONdissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedPIERRE GILLES BERNARD SORINactiveQuentin Jean Mathieu TUGARactiveSCI FANIFRAdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100