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Sole trader dossier

DUMITRU JANTOVAN

FRANCE · SOLE TRADER · INCORPORATED 2014-11-03
KYBE ID: FR-807601125 · 807601125 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDUMITRU JANTOVAN

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Registration807601125

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Statusactive

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Incorporated2014-11-03

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Registered address231 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

2Y PRODdissolved ANTOINE MARIE JEREMY PINONdissolved ARKORdissolved CHRISTIJNE NADA ABILLAMAdissolved FAMILIdissolved FLORENCE CAILLERIEdissolved FLORIAN DANIEL MICHEL DEBROWSKIdissolved GUILHENRIONdissolved ISOFIELDactive LA FINANCIERE DE BEAUMONTactive L'ART DE COMMUNIQUERactive MARIAN JANTOVANdissolved MICHELE CLAIRE RITTERdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100