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Sole trader dossier

DUMITRU DATCO

FRANCE · SOLE TRADER · INCORPORATED 2021-04-22
KYBE ID: FR-898610936 · 898610936 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDUMITRU DATCO

fr_inpi

Registration898610936

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Statusdissolved

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Incorporated2021-04-22

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Dissolved2023-12-31

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Registered address65 BD FRANCOIS GROSSO, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABS DEVELOPMENTactive AEG COMPAGNIEdissolved ALBA ILARIdissolved ANISOARA DOGOTARIdissolved AURELIU LUNGUdissolved AZURE APARTMENTS Wdissolved CARONactive DMYTRO KUSHNIRactive FLORENT MATHIEU CLAUDE SOUTIFactive GOLD DUCATactive GROSSO MODOactive GZ TRANGdissolved IB DISTRIBUTIONactive ION BRAIESCUdissolved JONATHAN BENABUdissolved JULIAN CAVALLIdissolved LIUDMYLA VEROVKOactive [ND]dissolved [ND]active OLEKSANDRA CHUBKOactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off