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Sole trader dossier

ADAM DUMITRU

FRANCE · SOLE TRADER · INCORPORATED 2020-12-15
KYBE ID: FR-892035247 · 892035247 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameADAM DUMITRU

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Registration892035247

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Statusdissolved

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Incorporated2020-12-15

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Dissolved2023-12-31

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Registered address12 RUE EMILIENNE GOUMY, 63000 CLERMONT-FERRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

130 total

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

ABDELKADER ABDELAZIZ ABDELKADER ABDELAZIZ KOUACHIdissolved ABDELKADER TIDDAdissolved ABDELKRIM DILMIactive ABDENOUR BOUFENNARdissolved ABDERRAHIM SEDJERARIdissolved ABDERREZAK SEMGHOUNIdissolved ABDOULAYE TOUREdissolved ABDOUL HAKIM BARRYdissolved ABRAHAM WINTERSTEINdissolved ABU SALLEH ABUdissolved ADEL YASSADdissolved ADEM DJERMOUNIdissolved ali AHMED Abesactive AMADOU DIABYdissolved Anderson Yair Gutierrez Lopezactive ANGELO PALLARESdissolved AREZKI ALLOUCHEactive BANGALY II SOUMAHdissolved Billel Bouzahzahactive BOUZIANE FARES KORCHIdissolved

+110 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off