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Sole trader dossier

NICOLAE DUMITRU

FRANCE · SOLE TRADER · INCORPORATED 2017-09-01
KYBE ID: FR-833338296 · 833338296 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameNICOLAE DUMITRU

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Registration833338296

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Statusactive

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Incorporated2017-09-01

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Registered address54 B RUE BLANQUI, 13150 TARASCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

CELINE PERICHONactive DANIELLE MOREAUdissolved DELPHINE DANIELE TRUYactive DELPHINE GALDEANOactive ELODIE HERMENTactive FLORENTINA CUPSAactive FREDERIC ARTHUR WEITERactive GERALDINE LANDAISactive KINE 2000 - SOCIETE IMMOBILIEREactive MELODY WOLFdissolved MICHELE BONDILdissolved MOHAMED EL MAKHOUKHIactive [ND]active PAUL BOUFFYactive PHILIPPE LAURENT HOTactive PHILIPPE MAURICE BARRETactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched