DOSSIERS / DUMITRU PAVEL
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Sole trader dossier

DUMITRU PAVEL

FRANCE · SOLE TRADER · INCORPORATED 2012-02-02
KYBE ID: FR-539562595 · 539562595 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUMITRU PAVEL
fr_inpi
539562595
fr_inpi
active
fr_inpi
2012-02-02
fr_inpi
113 BD JEAN JAURES, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AISSE DOUCOUREdissolvedANGEL URCIEL CASTILLOdissolvedAVANTAGE BUREAUTIQUEactiveBENOIT JEAN-LOUIS MARTIN LEMMELdissolvedBINTOU SYLLAdissolvedCARAVANEdissolvedCIPRIAN-VICTOR MUCENICUactiveCONSTANTIN BESLEAGAdissolvedCUISTOQUEactiveEHOUEDE ANIHOUVI FABRICE HOUNKPATINactiveFLORIN MELINTEactiveION BESLEAGAactiveLIVIU MACOVEIdissolvedL.L BEAUTYactiveMAMADOU TOUREdissolvedMARIUS MUCENICUactive[ND]activePIERRE GOUYGOU-VIEILLEFOSSEdissolvedRAYMOND PESCHEURdissolvedSARL MOJGANactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100