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Sole trader dossier

DUMITRU BUTMALAI

FRANCE · SOLE TRADER · INCORPORATED 2013-11-26
KYBE ID: FR-798730636 · 798730636 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDUMITRU BUTMALAI

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Registration798730636

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Statusdissolved

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Incorporated2013-11-26

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Registered address166 AV DE GRASSE, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDELAZIZ ZERNOUFdissolved CLARIENdissolved CORAL INVESTISSEMENTdissolved COUVREURdissolved DREAM RIVIERAdissolved ERNEST CAZELLESdissolved GILBERTE MAIFFRETdissolved GUY MAURELdissolved JEAN-JACQUES FRANCOIS PAPINdissolved JEAN-MICHEL HUCdissolved J L M ASSURANCESdissolved LAURE MARTINETTI-MONGEactive MARCELLE PEREZdissolved MICHELE BOTELLASdissolved MICHEL GUY BOUDONactive MONIQUE ANNIE MASSEdissolved [ND]dissolved [ND]active PAUL SOTESdissolved PIERRE NARDOdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100