DOSSIERS / DUMITRU TURCANU
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Sole trader dossier

DUMITRU TURCANU

FRANCE · SOLE TRADER · INCORPORATED 2022-07-20
KYBE ID: FR-917707218 · 917707218 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUMITRU TURCANU
fr_inpi
917707218
fr_inpi
active
fr_inpi
2022-07-20
fr_inpi
2 RUE SAINT-SIAGRE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABDERREZAK TEHARIactiveADRIENNE ERNESTINE GAYdissolvedALIOUNE GUEYEdissolvedAMATH NDIAYEdissolvedAMOR BEN SADOK KLALIdissolvedAndrei CodreanuactiveAWA N DOYEdissolvedayoub tehariactiveBONNARD ET CHAPPUIS IMMOB SARLdissolvedCHEIKH DIOPdissolvedCHEZ LEAdissolvedCORINNE MADELEINE JOSETTE SUZA VIANOdissolvedCOURA N'DOYEdissolvedCREPES MINUTEdissolvedCYRINE BERRABAH BADORdissolvedDAMDEMdissolvedDER MORdissolvedDOCTER-KdissolvedEASYLOCactiveERMELINDA DA CONCEICAO SANCHES VIEIRAdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100