DOSSIERS / DUMITRU AMBROCI
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Sole trader dossier

DUMITRU AMBROCI

FRANCE · SOLE TRADER · INCORPORATED 2019-09-25
KYBE ID: FR-878494228 · 878494228 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DUMITRU AMBROCI
fr_inpi
878494228
fr_inpi
dissolved
fr_inpi
2019-09-25
fr_inpi
2021-06-21
fr_inpi
55 BD GALLIENI, 95100 ARGENTEUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELKADER BERDJIdissolvedABDELKADER FARIADdissolvedABDELKADER FARIADdissolvedABDELKADER RAZOUGdissolvedAHMED GOURARIdissolvedALEXANDRU ZBORCILAdissolvedALIMENTATION MITROdissolvedA L'ITALIENdissolvedANATOLIE DONICAactiveANDRIAN GANTAdissolvedAndrii SemeniukactiveARIF ATASdissolvedAUTO ECOLE GALLIENIactiveAUTO MOTO BASILE CLUB 2000dissolvedBATI JUNIOR S B JdissolvedBORINAJE MITROVICactiveCHINA HALLALactiveCRISTIOAN GRIGORASdissolvedDJAMAL KARAdissolvedDMITRI IONASCUactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off