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Sole trader dossier

DUMITRU SOCICAN

FRANCE · SOLE TRADER · INCORPORATED 2024-06-06
KYBE ID: FR-790315725 · 790315725 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDUMITRU SOCICAN

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Registration790315725

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Statusactive

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Incorporated2024-06-06

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Registered address6 BD Joséphine Baker, 94350 Villiers-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

CHRISTOPHER MENDESactive DAMIAN JELICactive Dossi Juanitha Yasmine ALLANGBAactive FIBNETdissolved GIMAJ'INactive Ines Makhloufiactive I.S EXPERTISEactive MHM DIGITAL SOLUTIONSdissolved [ND]dissolved [ND]active [ND]active NESRINE LAHMARactive Patrick Mendes Da Veiga Gomesactive SACHA JOVANOVICactive Stefan Tosinovicdissolved TEGP TOUT ELEC GRAND PARISactive TRUSTLINKactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched