DOSSIERS / DUMITRU MARIUS DUMITRU MARIUS BANCULEA
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Sole trader dossier

DUMITRU MARIUS DUMITRU MARIUS BANCULEA

FRANCE · SOLE TRADER · INCORPORATED 2013-02-11
KYBE ID: FR-791107238 · 791107238 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DUMITRU MARIUS DUMITRU MARIUS BANCULEA
fr_inpi
791107238
fr_inpi
dissolved
fr_inpi
2013-02-11
fr_inpi
54 BD RENE CASSIN, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Alexis jourdanactiveANDRE ANICOdissolvedBILAL ABDELKADER BERKANE-KRACHAIactiveBY KANIBALEdissolvedCARLOS EMMANUEL DA FONSECA BARROQUEIROactiveCHRISTIANE JELGERdissolvedFATIMA AZAHRA JAAFARactiveFRANCOISE ANDREE DURANDdissolvedGHISLAIN CEDRIC TOUANDIROdissolvedHENRI BROUETdissolvedJEANNETTE MADAEVAdissolvedKharon SadouactiveLOIC MAXIME RICHARD GIUSTINIANIdissolvedMARIE BALLYdissolvedMARION BOUTILLIERactiveMARTA LATORRE PAREJAactiveMERY REPARATIONdissolvedMESSAOUD MESKINEdissolvedMOHAMED HAMMOUCHEdissolvedNADRA MLIKactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100