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Sole trader dossier

DUMITRU BALAN

FRANCE · SOLE TRADER · INCORPORATED 2022-07-08
KYBE ID: FR-915260871 · 915260871 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDUMITRU BALAN

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Registration915260871

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Statusdissolved

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Incorporated2022-07-08

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Registered address11 PL MARX DORMOY, 91270 VIGNEUX-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDREI LAZARIactive ANDREI MANEAactive BEST FULL CAREdissolved BEST FULL CARE 91dissolved Burea Dinuactive CRISTINA LAVRICactive DANUT NICUSOR MANEAactive DANY D&Ldissolved EPFdissolved GEORGEL MANEAactive GRIUdissolved ION GRINCOactive JEAN CLAUDE PAILLETdissolved LA VICTOIREdissolved NICOLAE CARPdissolved PRESSING DU LACdissolved SAIT IPEKdissolved SCI 2T IMMOactive SCI DU LACdissolved SCI G2K IMMOactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100