DOSSIERS / DUMITRU MOIS
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Sole trader dossier

DUMITRU MOIS

FRANCE · SOLE TRADER · INCORPORATED 2024-11-20
KYBE ID: FR-825358468 · 825358468 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUMITRU MOIS
fr_inpi
825358468
fr_inpi
active
fr_inpi
2024-11-20
fr_inpi
112 RUE Saint-Denis, 92700 Colombes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AMADOU DIALOdissolvedAMINE BOUATTOURactiveAndreina Elizabeth BURGOS MORAactiveBAKHTI MESSAOUDIdissolvedCARRIERE CUSTOMdissolvedCHEICK SOWdissolvedCOURMADISactiveDISTRI DEAUVILLE GLactiveDISTRIDEAUVILLE LBdissolvedDISTRI DEAUVILLE YVactiveEGYFRANCEdissolvedFD BATIMENTdissolvedFLORIAN LAROCHELLEdissolvedFY CORPORATEdissolvedFY REAL ESTATEdissolvedGERGODISdissolvedGIOVADISdissolvedGUERAN TOUMANIANactiveHOLDING DEAUVILLEactiveHOLDING FY INVESTdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100