DOSSIERS / DUMITRU URITU
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Sole trader dossier

DUMITRU URITU

FRANCE · SOLE TRADER · INCORPORATED 2022-09-28
KYBE ID: FR-919288902 · 919288902 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUMITRU URITU
fr_inpi
919288902
fr_inpi
active
fr_inpi
2022-09-28
fr_inpi
4 SQ Salvador Allende, 94600 Choisy-le-Roi
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ABDELAALI EL-FIDDIactiveAMEL BOUALAOUIactiveBRMA & SYSTEMESdissolvedCaroline LamdissolvedGANESHAdissolvedGNIOMBLEHI STEPHANIE BOEDEactiveGUILHEM LYNFORD MOBASSO TCHOFFOactiveHUGUETTE OLGA ONDZE IKOBOdissolvedJEFF TRUONGactiveJOAO PAULO JOAO PAULO FRANCO MARIAdissolvedLéa Manon BrémondactiveLIONEL KIEFERdissolvedMAKWASSI SERVICESactiveMARIE-SOPHIE FIDELIA LE GUAYdissolvedMOUHSIN BEN LAHCENactiveMURIELLE GISELE LAUPAdissolvedNANCY OBIEHdissolved[ND]active[ND]active[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100