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Sole trader dossier

DUMITRU MORARI

FRANCE · SOLE TRADER · INCORPORATED 2011-10-17
KYBE ID: FR-535387740 · 535387740 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDUMITRU MORARI

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Registration535387740

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Statusactive

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Incorporated2011-10-17

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Registered address60 BD HENRI BARBUSSE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALIZEE LLANESactive AMADOU MOUSTAPHA GUEYEdissolved ANNE ISIMAT MIRINactive ATM TECHNOLOGIESdissolved Diane Gavardactive EDOUARD HUSSdissolved EULALIE GRIFFONdissolved HASSAN EL ZAYYATdissolved HENRI LAURENT GHILARDIdissolved JENNA JEREMIEactive JOANNA NAUMOWICZdissolved KALI TRANSPORTSactive LP DESIGNdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100