DOSSIERS / DANIEL DUMITRESCU
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Sole trader dossier

DANIEL DUMITRESCU

FRANCE · SOLE TRADER · INCORPORATED 2018-05-14
KYBE ID: FR-839747003 · 839747003 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL DUMITRESCU
fr_inpi
839747003
fr_inpi
active
fr_inpi
2018-05-14
fr_inpi
2 RUE DES ORFEVRES, 41000 BLOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACADENTICAdissolvedALINE GUEZactiveAMBCactiveANDREE SCHLUMBERGERdissolvedAPODONTdissolvedCAROLINE YANGdissolvedCLAUDE BOUQUINdissolvedCOPROPRIETAIRES RUE DESactiveDENIS JEAN PAUL POUGETdissolvedFRANCOISE FOUCHAULTdissolvedGEORGES GUSTAVE AUDIANEdissolvedINTEMPORELdissolvedJACQUES MILLETdissolvedJANE BRETONdissolvedJANINE GIBAULTdissolvedJOCELYNE MONIQUE CAZINdissolvedMAISON DE BEAUTE MORE IN BEAUTYactiveOLIVIER DELESSY-DORVILLIUSdissolvedORFEVRES IMMOBILIERactivePOUGET DENIS CONSULTINGdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100