DOSSIERS / FLAVIUS NICU DRAGUSIN
← SearchExport PDF
Sole trader dossier

FLAVIUS NICU DRAGUSIN

FRANCE · SOLE TRADER · INCORPORATED 2014-06-02
KYBE ID: FR-802563288 · 802563288 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLAVIUS NICU DRAGUSIN
fr_inpi
802563288
fr_inpi
active
fr_inpi
2014-06-02
fr_inpi
388 AV DE LA CHATRE, 36000 CHATEAUROUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
1FOGENIEactiveA2IMdissolvedC.A.SactiveCUISINES DBdissolvedGESTION PARTICIPATION INVESTISSEMENTdissolvedGFR DU DONJONdissolvedICF PERFORMANCEdissolvedJPM HOLDINGdissolvedMAISON BIEN ETRE SARLdissolvedPAULINE HELENE GONINdissolvedSARL CHARRIER CONFORTdissolvedSARL MAGI PISCINESdissolvedSCEA DE PIEGUdissolvedSCI 1VESTIMdissolvedSCI CLAISEdissolvedSCI DU 21 RUE DES PAVILLONSdissolvedSCI DUO IMMOdissolvedSCI H2I - HABITAT INDIVIDUEL INVESTISSEMENTdissolvedSCI LA GISELEdissolvedSCI LES LAVANDIERES - 302dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

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