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Sole trader dossier

DUMITRU SLIVCA

FRANCE · SOLE TRADER · INCORPORATED 2017-11-22
KYBE ID: FR-833471667 · 833471667 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDUMITRU SLIVCA

fr_inpi

Registration833471667

fr_inpi

Statusactive

fr_inpi

Incorporated2017-11-22

fr_inpi

Registered address13 RUE DU 11 NOVEMBRE 1918, 94310 ORLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABAYCHOUR ABDERRAHMANE ET LAMEL BRAHIMdissolved abdelramen osmaniactive ABF EXPERTISEdissolved AGOUSSAL AHMED ET AGOUSSAL EL HACHEMIdissolved AHMED KOUBACHdissolved ALEXIS FOUGERAYdissolved ARMAND DARAKDJIANdissolved ARMAND SEDEFDJIANdissolved AU DELA DES LIMITESactive BENHEDAYA IMMOdissolved BERNARD JULIEN VILLARTdissolved BONO / KUDLACIK INDIVISIONactive BRAHIM LAMELdissolved CAROLINE GROSJEANactive C COMBRISSONdissolved COLETTE VALENTINdissolved DANIEL JANVIERdissolved DECO LN RENOVdissolved DELICE DE LA GAREdissolved EL HACHEMI AGOUSSALdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100