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Sole trader dossier

DUMITRU TABANSCHI

FRANCE · SOLE TRADER · INCORPORATED 2016-03-15
KYBE ID: FR-818793721 · 818793721 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDUMITRU TABANSCHI

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Registration818793721

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Statusdissolved

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Incorporated2016-03-15

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Dissolved2019-05-16

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Registered address25 AV DE LA BELLE GABRIELLE, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BIMdissolved CAPRI CEdissolved CECILE JOSIANE GERVIERdissolved CHRISTELLA SOPHIEdissolved CHRISTIAN MAVIDESdissolved ELISE MICHELE HELENE FOUQUETdissolved FLORE ALICE MARIE ELVIRE DUTRONCdissolved LIV SASactive M.E.R.S.Yactive MOHAMED DJELLOULIdissolved [ND]active REMI STAFFAN RASKINactive SAFAK ROBIN ALTINYOLLARdissolved SARL LCVEactive SCI DE LA BELLE GABRIELLEdissolved SCI RASKOUNETdissolved SO INSTITUT SURESNESactive THISWAYdissolved YANA TSINYKactive

People with significant control

0 people

Name	Role	From	Source

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

Insolvency timeline

1 events

2019-05-16Dissolved / struck off