DOSSIERS / DUMITRU LAURENTIU DUMITRU-LAURENTIU STAMATE
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Sole trader dossier

DUMITRU LAURENTIU DUMITRU-LAURENTIU STAMATE

FRANCE · SOLE TRADER · INCORPORATED 2020-03-09
KYBE ID: FR-882290281 · 882290281 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DUMITRU LAURENTIU DUMITRU-LAURENTIU STAMATE
fr_inpi
882290281
fr_inpi
dissolved
fr_inpi
2020-03-09
fr_inpi
2023-12-31
fr_inpi
12 RUE DE LA BASTIDE, 95800 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDEL HAMID BOUHADDIdissolvedAID MOHAMMAD AHMADZAIactiveALIS ADELA LUTCAdissolvedALPHA MAMOUDOU DIALLOactiveALTHEA SASdissolvedANA DUMITRUdissolvedANISOARA IORDACHEactiveBRUNO DENIS AUBERTdissolvedCATALIN CONSTANTINdissolvedCHELSEA JEWEL CLINTON HORTICAactiveCOSTINELA CIURARdissolvedDesteur PIEPENCHE FALLactivedorsaf ayariactiveEMMANUEL ADELdissolvedFarhad NezamiactiveFleur Laurie WINDRESTEINactiveGELEK JANGCHU TSANGdissolvedGLJ CONSEILdissolvedILIE CIMPEANUdissolvedInoussa GUIROactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off