DOSSIERS / CODIN-DUMITRU CIUGULEA
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Sole trader dossier

CODIN-DUMITRU CIUGULEA

FRANCE · SOLE TRADER · INCORPORATED 2015-05-04
KYBE ID: FR-811475649 · 811475649 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CODIN-DUMITRU CIUGULEA
fr_inpi
811475649
fr_inpi
active
fr_inpi
2015-05-04
fr_inpi
10 AV DU GENERAL LECLERC, 76200 DIEPPE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELMAJID AMARAdissolvedANTHONY AUPAIXdissolvedCEZAR CONSTANTIN BOUROSactiveCRISTINEL BOGDAN CIZMARIUactiveERIC SCHECKactiveGANNYG WITNEY SCHECKdissolvedJason André FLOURactiveJEAN-FELIX JEAN FELIX MICHEL JOSEPH WAISSdissolvedJOSEPH WEISSdissolvedKEVIN HOERTERactiveKEVIN LEVERDdissolvedKIMBERLEY SCHECKdissolvedKLEBER ANDRE JOEL RENAUDdissolvedKLEBER EMMANUEL MICKAEL WEISSdissolvedLUDOVIC OLIVIER BRABANTdissolvedLUIZA SLAVAdissolvedMAYRON MICKAEL ALAIN FLOURactiveMICHELE QUIBELdissolvedMIKE LEMOINEdissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100