DOSSIERS / DUMENICU PAULU SENI
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Sole trader dossier

DUMENICU PAULU SENI

FRANCE · SOLE TRADER · INCORPORATED 2017-01-01
KYBE ID: FR-823731906 · 823731906 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DUMENICU PAULU SENI
fr_inpi
823731906
fr_inpi
dissolved
fr_inpi
2017-01-01
fr_inpi
PISCIA ROSSA, 20167 AFA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ASSOCIU CULTURALE DI ROGNA E DI CASTELLUactiveBASTIEN PIERRE JEAN BIZONdissolvedCHARLES VINCENT ANSELMEdissolvedC'NETdissolvedDC METALactiveFRANCOIS RANDAZZOdissolvedGILBERT JEAN NOEL CINQUINIdissolvedGIUSEPPE NIEDDUdissolvedJACQUES JULES BONELLIdissolvedJEAN-JACQUES BIZONdissolvedJULIANA CHRISTINE BONELLIactiveL ARCHE DES REGIONSactiveMARIE-ANGE LUCIANIactive[ND]activePASCAL BIZONactivePATRICE GEORGES JOSEPH ALAGNAdissolvedPAULE FRANCOISE LUCIANIactivePETRU-ANTONE LUCIANIdissolvedPHARMAKYRNactivePHILIPPE (PHILIPPE) GRAZIANIdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100