DOSSIERS / DINU STAN
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Sole trader dossier

DINU STAN

FRANCE · SOLE TRADER · INCORPORATED 2022-02-14
KYBE ID: FR-910188986 · 910188986 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DINU STAN
fr_inpi
910188986
fr_inpi
dissolved
fr_inpi
2022-02-14
fr_inpi
50 RUE DE LA FEDERATION, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ACT'THEA PRODUCTIONSdissolvedAMELIE CONFIDAactiveANAIS SABRINA MEYNARDactiveANDRE ALBERT JOSEPH SAPINdissolvedANDRE FECQUEdissolvedAnne BriffautactiveAURELIEN AVENETactiveAZ SERVICESdissolvedB 3 KdissolvedBIS ARTactiveCAMILLE DOROTHEE HERMANTdissolvedCAUCALISactiveCHARLES DREYFUSdissolvedCLAIRE DESMAISONdissolvedClara Joséphine BoudierdissolvedCLEMENT ALLINEdissolvedCOLLECTIF PUZZLEactiveERIC PERTHUISdissolvedGAELLE DENISE LONYdissolvedHOOP 4 EXCELLENCEactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100