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Sole trader dossier

DUMITRU RACEAN

FRANCE · SOLE TRADER · INCORPORATED 2019-11-08
KYBE ID: FR-879484814 · 879484814 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDUMITRU RACEAN

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Registration879484814

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Statusdissolved

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Incorporated2019-11-08

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Dissolved2023-03-16

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Registered address7 RUE JOSEPH DIOULOUFET, 13100 AIX-EN-PROVENCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDELKDER BENAISSAdissolved ADELA INELARdissolved ANA LINGURARdissolved ANA-MARIA NOTARdissolved ANAS ROUISSIdissolved ANTON CIURARdissolved ANUTA UNGUREANUdissolved ARGENTINA GEREBENESactive BABY LOVE OF AFRICA (BLOA)active BAPTISTE BOUCHYactive BISARCA ROSTASactive CATALIN TRAIAN TURUSdissolved CONSTANTIN CASLAROVdissolved CONSTANTIN-GABRIEL SPARLUdissolved CONSTANTIN LINGURARdissolved COSMIN RAUL IMREactive DANCIU GRUITA CALDARARactive DAVID PIERRE GILLES CROTEAUactive Djamel BLIDIactive FLORIN DORIN PACLISANdissolved

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-03-16Dissolved / struck off