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Sole trader dossier

DUMITRU ZUBATI

FRANCE · SOLE TRADER · INCORPORATED 2022-08-02
KYBE ID: FR-918157942 · 918157942 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDUMITRU ZUBATI

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Registration918157942

fr_inpi

Statusdissolved

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Incorporated2022-08-02

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Registered address15 AV MARC SANGNIER, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ADAM JACQUES AMSELLEMdissolved A.E.S AMENAGEMENTS EQUIPEMENTS SOLAIRESactive ALAIN RENOVATIONactive Amaury Pierre FAVIERactive ANTHONY RAPHAEL ZERBIBdissolved AZ PROMOTIONdissolved BARNABE BATANKENdissolved BENJAMIN SIMON BEN SADOUNdissolved BINYAMIN ISAAC DRAYdissolved CLEAN SERVICESdissolved COLIS COURSES INTERNATIONAL 2.C.I.active CONSTANTIN CATELEAdissolved COURTAGE 2000active DALUdissolved DAVID LAHYANIactive DOMINIQUE AMSELLEMactive FELIX CLAUDE MARTIN REQUISTONdissolved GALIT ZERBIBactive GARIK GHARIBYANactive H.P.B.active

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100