KYBE — See who's really behind any company

Sole trader dossier

DUMITRU FINTA

FRANCE · SOLE TRADER · INCORPORATED 2021-10-26
KYBE ID: FR-824850176 · 824850176 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDUMITRU FINTA

fr_inpi

Registration824850176

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-10-26

fr_inpi

Registered address116 BD DE CHARONNE, 75020 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANCOLIE LANDA BEZWIERCHYdissolved BOUKHALFA HAMICIdissolved CEDRIC MICHONactive DOBRE BATdissolved GALLIPOLIdissolved GEORGETTE QUEMARDdissolved GOKUdissolved KUMAR-ODDEdissolved LAURA PETIT-JEANactive Malika EL GHARBAOUIactive MATHILDE GUILLOSSOUdissolved MONIQUE MARTINE VILLIERSdissolved MUGUETTE JANINE VUILLEMINdissolved [ND]active [ND]active [ND]active [ND]active NICOLAS KOMBRZAdissolved SAID HAMICIdissolved SALAH HAMICIdissolved

+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