DOSSIERS / DUMITRU STEFAN MOCIRAN
← SearchExport PDF
Sole trader dossier

DUMITRU STEFAN MOCIRAN

FRANCE · SOLE TRADER · INCORPORATED 2010-12-06
KYBE ID: FR-528836315 · 528836315 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUMITRU STEFAN MOCIRAN
fr_inpi
528836315
fr_inpi
active
fr_inpi
2010-12-06
fr_inpi
21 RUE RENOIR, 91350 GRIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALDECOdissolvedALI BOUJELBANEdissolvedALIOU SOWactiveAMICALE SPORTIVE DE LA FRATERNITEactiveBELICANdissolvedBIM-TECH-STRUCTUREdissolvedDONALD BERNARDdissolvedEL SAYEDdissolvedFRANCOIS GERARD MONNETactiveHASAN BAKLACIdissolvedHBA EXPRESSdissolvedHOANG MINERALdissolvedI.B.R BATIMENTactiveJACQUES LOUIS ABEASISdissolvedJEAN CLAUDE HENRI SENSALdissolvedJEAN-CLAUDE SURRAULTdissolvedJULIEN BAKARY KEITAdissolvedJULIEN HOANGdissolvedKOKOU DEGNIKOUactiveK. YNITX CORPORATIONdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100