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Sole trader dossier

ALEXANDRU DINTIU

FRANCE · SOLE TRADER · INCORPORATED 2022-11-16
KYBE ID: FR-920583069 · 920583069 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALEXANDRU DINTIU

fr_inpi

Registration920583069

fr_inpi

Statusdissolved

fr_inpi

Incorporated2022-11-16

fr_inpi

Registered address3 B RUE DE LA FRATERNITE, 93140 BONDY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADRIAN DINTIUdissolved ANDREI BARBACARIactive CHRISTIAN RENAUXactive DANIEL GONSOTdissolved DECOS EIFFELdissolved DIEGO ALBERTO BEDOYA HOYOSdissolved EUCLIDES NEVESdissolved FRANCOIS NGUYENdissolved FRANCOIS NGUYENdissolved GUYMY CHENILCOactive HANAFI TOUREdissolved ION STAVILAdissolved JULIE BERTRANDdissolved MICHEL PIERRE CHAPLEAUdissolved MSS RENOVdissolved [ND]active [ND]dissolved [ND]dissolved OPTIM ENERGYdissolved PASCAL FENELUSdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100