DOSSIERS / ANDREI DUMITRU
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Sole trader dossier

ANDREI DUMITRU

FRANCE · SOLE TRADER · INCORPORATED 2020-06-23
KYBE ID: FR-883879397 · 883879397 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANDREI DUMITRU
fr_inpi
883879397
fr_inpi
dissolved
fr_inpi
2020-06-23
fr_inpi
2023-12-31
fr_inpi
19 RUE DE LA BRETONNERIE, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A.D.PARTICIPATIONdissolvedAGENCE DU PALAISdissolvedASTRID LIDIA FRANCE GERVILLE-REACHEdissolvedBENJAMIN MEHDI ALEX LEISTELactiveBOURDOUdissolvedChloé Camille ADAMSKIactiveERIC THIERRY DENOUXdissolvedFINANCE COURTAGE PARTICIPATIONdissolvedHUNT'IMdissolvedILS CHANGENT LE MONDEactiveLILIANE BENOITdissolvedMarion Laura Lépineactive[ND]activeQUATRIMMOdissolvedROMAIN TAILLEBOISactiveSAMENTHA ELIZA LEILA MOUTOUSSAMYdissolvedSARL A CAPITAL VARIABLE ROMO D'ORdissolvedSARL IMM'HUNTERS 1dissolvedSARL IMM'HUNTERS 2dissolvedSCCV CHATEAU GAILLARDdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off