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Sole trader dossier

NICUSOR DAUTARU

FRANCE · SOLE TRADER · INCORPORATED 2016-07-04
KYBE ID: FR-821323482 · 821323482 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNICUSOR DAUTARU

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Registration821323482

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Statusdissolved

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Incorporated2016-07-04

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Registered address3 RTE DE BELMONT, 38230 CHAVANOZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

2 BATISdissolved 3G TIGNIEUactive ALS AUTO LAVAGE SERVICEdissolved CHRIS-CARSdissolved CHRISTIANE ANDREE MESSINdissolved DMYTRO PANCHENKOactive DON BARBERdissolved E.C.O.I. - ENT CONST ET OPERATION IMMOdissolved ELEC-PROdissolved EURL DEMEURES CONSTRUCTIONSdissolved F1 PIZZAdissolved ISABELLE BERNIGAUDactive JOEL CHAPIRONdissolved LEONFORTEdissolved MELINA BERTHOLINOactive MIA DISTRIBUTIONdissolved MICHEL BENOUAICHdissolved [ND]dissolved SCI 974dissolved SCI BELMONTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100