DOSSIERS / DUMITRU TICHIE
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Sole trader dossier

DUMITRU TICHIE

FRANCE · SOLE TRADER · INCORPORATED 2020-11-05
KYBE ID: FR-890790306 · 890790306 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUMITRU TICHIE
fr_inpi
890790306
fr_inpi
active
fr_inpi
2020-11-05
fr_inpi
81 BD GAMBETTA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
APERO JOKERactiveCELINE REVILLIONactiveCHANTAL MARIE-JOSEE MATISSONdissolvedCHARLES SERRURER BAT INNOCENTdissolvedCHRISTELLEdissolvedEGPdissolvedELECTRONIQUE MECANIQUE AUTOMAT FERMETUREdissolvedELLIELdissolvedGEORGES JOBdissolvedGUY LEON VULLIERMEdissolvedIHAB BENCHEKROUNdissolvedJEANNE PIETRIactiveJerome GEORGETactiveJOB ERIC ET GEORGESdissolvedJULIE SOPHIE ZOE DE LA CORTEdissolvedL'AGENCE HactiveLA GOULETTEdissolvedMARIJA MATOVICactiveMOUSSA OUMAR KOUNDIOdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100