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Sole trader dossier

DUMITRU CLIPCO

FRANCE · SOLE TRADER · INCORPORATED 2020-02-05
KYBE ID: FR-881370746 · 881370746 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDUMITRU CLIPCO

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Registration881370746

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Statusactive

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Incorporated2020-02-05

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Registered address167 PRO DES ANGLAIS, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

AAA PRODdissolved BERTHE ODILE TECHERdissolved CATHERINE VIAUDactive CHRISTIAN MORIANOactive DOMINIQUE HELENE BEAUGRANDdissolved EDGAR MKRTCHYANdissolved JEAN CLAUDE PAILLOTactive LA COURONNEdissolved [ND]active [ND]active OLEKSII GUSHCHYNactive PATRICK JOSEPH ZAGROUNactive RICHARD ANGE NICOLAS MORIANOactive SCM DES DOCTEURS LOUIS DONGUYdissolved SEBASTIANdissolved STEPHAN LOUISactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched