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Sole trader dossier

DORIN GUDUMAC

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-538694076 · 538694076 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDORIN GUDUMAC

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Registration538694076

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Statusactive

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Incorporated2011-10-01

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Registered address11 BD HENRI RUEL, 94120 FONTENAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BETTER THAN GOODdissolved CAITLIN MAREE HARTactive DJILALI SADOUdissolved ERIC FROLICHactive FRANCOISE HERMANNactive Hugo MILLET-HAMAIDEactive JEAN YVES BOZZIdissolved KALLISTE INFORMATIQUEdissolved LA GAMELLEactive LAURENT LUCIEN LOUIS SAUVAGEdissolved LESLIE HERMANNdissolved MONT BLANCdissolved [ND]active [ND]dissolved [ND]active [ND]active Paolo Joseph Marir Scuccimarraactive ROBERT BOUBILactive SOLI LOCdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100