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Sole trader dossier

DUMITRU ZAGARIUC

FRANCE · SOLE TRADER · INCORPORATED 2017-11-12
KYBE ID: FR-833279540 · 833279540 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDUMITRU ZAGARIUC

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Registration833279540

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Statusdissolved

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Incorporated2017-11-12

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Dissolved2020-12-31

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Registered address62 RUE PHILIPPE FABIA, 69008 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

ABDOULAH DRAMEdissolved ALBERT BENABOUdissolved ALIZE EVRARDdissolved ANNELYSE LUCILE AUDARTactive antoine rossignolactive AXEIMMO FABIAactive CAIO CAIO SOARES FERNANDESactive CARLYNE LOUISE MARIE SOUDATdissolved CEDRIC CHOMETONactive CG PAREBRISEdissolved CG VITRAGEdissolved CHRISTOPHE DANIEL CHAYMOLdissolved Ciyan Eyikatactive CLERE ALEXIS CLERE-AGHILI YASAMANactive COORDIN'ELEC SERVICES ONEdissolved COPROPRIETEactive Elvis Eyikatactive EN SYNERGIE EXPERTS DE LA SECURITEactive FRANCK CHAPONdissolved FREDERIQUE MUSYdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off