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Sole trader dossier

DUMITRU CEBAN

FRANCE · SOLE TRADER · INCORPORATED 2020-06-18
KYBE ID: FR-884363482 · 884363482 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDUMITRU CEBAN

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Registration884363482

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Statusdissolved

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Incorporated2020-06-18

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Dissolved2023-12-31

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Registered address16 RUE DU 11 NOVEMBRE 1918, 94350 VILLIERS-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

DANIEL SENONdissolved EURYDISdissolved FANNY CREPINdissolved FERNAND HENRYdissolved FRED DISTRIBUTIONdissolved ILY SERVICESactive INNA MIKULESKUactive IURI GHETMANCENCOdissolved LOBRACCIdissolved MICHEL SENSactive MUSIQUE A VOLONTEdissolved [ND]active [ND]dissolved [ND]dissolved NICOLAS FRANCOIS D' ANTUONIdissolved PROMETHEEdissolved SANDRINA LAUROTdissolved SYLVIA MARIE REINE CINEUXdissolved SYND COPR 16 RUE 11 NOVEMBRE 1918active THERESE BOUVIERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off