KYBE — See who's really behind any company

Sole trader dossier

DAN DUMITRESCU

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-820386944 · 820386944 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAN DUMITRESCU

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Registration820386944

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Statusactive

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Incorporated2016-01-01

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Registered address86 RUE BERGSON, 42000 SAINT-ETIENNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AKBE FINANCESdissolved ANTHONY GONINactive AYTEKIN AKTEPEdissolved AZZEDINE MAKHLOUFdissolved CHRISTIAN BRAVANTdissolved CHRISTIAN DUCdissolved CIE FRANCOISE HOFFMANactive COLETTE BUISSONdissolved COPROPRIETE VAL D ANDORREactive DAVIT OVCHYANdissolved FABRICE GARNIERdissolved FRANCOISE GALERAdissolved GERARD RIZOUDdissolved JANDGdissolved KAKOPHONE APHONEactive KATHIA MAKHLOUFdissolved LABVERTdissolved Mehdi GHANEMactive MELANIA AVETISYANdissolved MISSION-ITdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100