DOSSIERS / LUCIAN IONUT DUMITRACHE
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Sole trader dossier

LUCIAN IONUT DUMITRACHE

FRANCE · SOLE TRADER · INCORPORATED 2014-07-08
KYBE ID: FR-803434034 · 803434034 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUCIAN IONUT DUMITRACHE
fr_inpi
803434034
fr_inpi
active
fr_inpi
2014-07-08
fr_inpi
14 RUE JEAN JAURES, 93240 STAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASS.SYND. DES JONCHEROLLES ZONE D 93 PIEactiveCOIFFURE SERVETdissolvedGUY JULIEN A ROBERTactiveMODA BARBERactiveMUZZY BARBERSdissolvedS.A. COOPERATIVE CITE DES COTTAGES REP PactiveSDK CONSTRUCTIONdissolvedSYND.COPR. 66 68 RUE CARNOT 95 DEUIL LAactiveSYND COPR DE LA RES SAUT LOUP PARC FAISAactiveSYND.COPR. DE RESID T1 ALICE 93 SEVRAN RactiveSYND.COPR. DU 1 A 10 PL. ANDRE MALRAUXactiveSYND.COPR. DU 29 CH. PLATRIERES RESID. VactiveSYND.COPR. DU 2 RUE DE LA GARE 93 BOBIGactiveSYND.COPR. DU 31 AU 31 TER RUE DES CARRactiveSYND COPR DU 3 BIS RUE SAINT VALERY 95 MactiveSYND.COPR. DU 51 AU 57 AV PAUL VALERY 9activeSYND.COPR. DU 7 BD DE L HOTEL DE VILLE 9activeSYND.COPR. DU CLOS DE L EPINE 95 GARGESactiveSYND.COPR. DU T2 BEATRICE 3 ALLEE MAactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100