DOSSIERS / DUMITRA MORARU
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Sole trader dossier

DUMITRA MORARU

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-540077211 · 540077211 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DUMITRA MORARU
fr_inpi
540077211
fr_inpi
dissolved
fr_inpi
2012-03-01
fr_inpi
2013-10-19
fr_inpi
75 AV SALVADOR ALLENDE, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off