DOSSIERS / DUMITRU RASCU
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Sole trader dossier

DUMITRU RASCU

FRANCE · SOLE TRADER · INCORPORATED 2024-04-24
KYBE ID: FR-928104025 · 928104025 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUMITRU RASCU
fr_inpi
928104025
fr_inpi
active
fr_inpi
2024-04-24
fr_inpi
10 BD Barbès, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGATHE SANJUANdissolvedAMBdissolvedART LIGHT PRODUCTIONSdissolvedAXEL MARC LOUIS CORDONNIERactiveBRJANNdissolvedCALLIOPEdissolvedCAROLINE MARIE JACQUELINE COTTETdissolvedCATHERINE GODCHAUactiveCHRISTIAN JAKOVLJEVITCHdissolvedCHRISTIAN PROVOSTdissolvedCLAUDE BERGERYdissolvedCLEMENT THURIOTactiveDE PAULA COMPANYactiveFREDDY ALAIN MEIMOUNdissolvedGilles Emmanuel PotteactiveGUILLAUME ABOUYAH A WELLdissolvedJoachim NADARactiveJOZEF BLASZCZAKdissolvedJUSTINE CHATEAUXdissolvedLOLAdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100