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Sole trader dossier

MIHAI DINU

FRANCE · SOLE TRADER · INCORPORATED 2018-06-20
KYBE ID: FR-538613258 · 538613258 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMIHAI DINU

fr_inpi

Registration538613258

fr_inpi

Statusdissolved

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Incorporated2018-06-20

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Registered address3 ALL XAVIER BICHAT, 77420 CHAMPS-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

2JM3P CONSEILdissolved AGARICIdissolved BIENVENU PAULIN WETE DIA NZAdissolved BRAULIO ANDRADEactive BRUCE LAMYactive BT 29dissolved CHRISTIAN MARCEL PERNOTdissolved ECOLE DES METIERS DU BATIMENTdissolved FORMATIONS SMARTdissolved FOYdissolved ISEIdissolved JACOB ONIERactive JAMAL EDDINE RAHALdissolved MARIE-CLAIRE DURANTONdissolved [ND]active [ND]active ODI- FERMETURESdissolved PODIUM 2000active SANDRINE PASQUAUDdissolved SANDRINE SANNAactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100