DOSSIERS / DUMITRU MARIS
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Sole trader dossier

DUMITRU MARIS

FRANCE · SOLE TRADER · INCORPORATED 2019-06-01
KYBE ID: FR-851291161 · 851291161 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUMITRU MARIS
fr_inpi
851291161
fr_inpi
active
fr_inpi
2019-06-01
fr_inpi
40 RUE DU NOUVELET, 94310 ORLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ADRIAN CHIRILOVdissolvedADSPEINTUREactiveADSS TAXISdissolvedAISSAM DORAMANEactiveALEJANDRO REGUEIRA NAVARROactiveALEXANDRU LARIONOVdissolvedAmar Nadir SalhiactiveANNIE FOURNIERdissolvedARC EN CIEL D'ORLY DOM-TOMactiveASSOCIATION AFILSTINactiveASSOCIATION MAINTIEN POUR L'EMPLOIactiveATELIER BOBINAGE ELECTRO MECANIQUEactiveAURELIEN NGEYITALA LOLAdissolvedB.B. PRESTIGEactiveBOOST ENTREPRENEURactiveBOUBAKER SLIMdissolvedBUSINESS DEVELOPPEMENT PARTENAIRE FRANCEdissolvedCHAREF BELLOUMIdissolvedCIEL SAS FRANCEdissolvedDRIFA SMAILactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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