KYBE — See who's really behind any company

Sole trader dossier

Dan-Dumitru Ciobanu

FRANCE · SOLE TRADER · INCORPORATED 2024-04-15
KYBE ID: FR-927701524 · 927701524 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDan-Dumitru Ciobanu

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Registration927701524

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Statusactive

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Incorporated2024-04-15

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Registered address7 AV de Fabron, 06200 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

7 AV DE FABRONdissolved A.A.R.Pactive ABDELKADER BOUKIOUDdissolved ABDUL RHAMAN AL MOUSLIdissolved ADRIEN RICHARD GAULIERdissolved ALAIN RENE MARIE FAVEREdissolved ALEXANDER ASHANOVdissolved ALPHA CLOSE PROTECTION INTERNATIONALdissolved ANDREA CARLO ROSSIdissolved ANDRE MAURICE MARTINEZdissolved ANDROBATdissolved ANITA CHRISTIANE BOURGEACQdissolved ANNE ABBATIactive Anton Sisianuactive Aymeric ANAEL MARC Fulrad-Pittereactive BRUNO SALINASdissolved CAMILLE JOSE LOUIS CAMOUSdissolved CECILIA DEMAYdissolved CORINNE BOIVINdissolved CRISTIAN CALANCEAactive

+80 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100