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Sole trader dossier

GEORGE DINESCU

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-791031669 · 791031669 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGEORGE DINESCU

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Registration791031669

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Statusactive

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Incorporated2012-10-01

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Registered address28 RUE CHEVREUL, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

10RUPTIVE MUZAKactive ALEXIS SAUTREUILdissolved ANDREE BROCHIERdissolved APYFLATdissolved ASLANactive BAGATELLESactive CAROLE NOIZEdissolved CASTEdissolved CHARLINE MARIE ROUZIEactive CHRISTIANE LE TOURNEAUactive CHRISTINE PEYNETdissolved COPROPRIETEactive CTCactive DESSJOLdissolved EAT MY MINDdissolved ELIANE GANIVETdissolved GEORGES REVILLETdissolved GHISLAINE DEVILLEdissolved HUBERT GAUTRAUDdissolved JULIE MARIE BENEDICTE HONOREactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100