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Sole trader dossier

DORU COSMIN NEAG

FRANCE · SOLE TRADER · INCORPORATED 2010-03-10
KYBE ID: FR-520869025 · 520869025 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDORU COSMIN NEAG

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Registration520869025

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Statusactive

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Incorporated2010-03-10

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Registered address16 RTE DE CHAMPIGNY, 51430 TINQUEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACTISSdissolved ALBERTINO CONSTRUCTIONactive DIPS INTERNATIONALactive DS AUTO 51active FRANCOISE LEONE MARCELLE CHARLIERactive GARAGE MDSdissolved GHEORGHE-CRISTIAN RASINARdissolved GHEORGHE NEAGactive IOAN BOGDANactive LA VOILE COMPAGNIEdissolved LORYdissolved NOV AMIANTEactive PACOactive ROSE DETHIEREactive SARL K3M IMMOdissolved SC HECdissolved S.C.I. 1 CERESdissolved S.C.I. 6 CLAIRMARAISdissolved SCI DES LYSdissolved SCI FAMILIA XAVIERactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100