DOSSIERS / DUMITRU ILICHIU
← SearchExport PDF
Sole trader dossier

Dumitru ILICHIU

FRANCE · SOLE TRADER · INCORPORATED 2024-05-30
KYBE ID: FR-929388015 · 929388015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dumitru ILICHIU
fr_inpi
929388015
fr_inpi
active
fr_inpi
2024-05-30
fr_inpi
19 RTE des Gardes, 92190 Meudon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALEXANDRE JEAN LELIBOUXdissolvedANTOINE RONCIEREactiveARCREA ARCHITECTUREdissolvedARCREA STUDIOactiveA.SEFTAdissolvedAUX 4 VENTSactiveBEAUTY SHADE PARISdissolvedBORIS CALMATUIdissolvedBORIS STELEAactiveBUZZ ALL DREAMdissolvedCAROLINE MONTETactiveCONSEILS ETUDES ET PRESTATIONS DE SERVICdissolvedGAELLE LAZENNECdissolvedGESTOFIdissolvedGHEORGHE SECRIERUactiveGORDON BTPactiveINDIVISION BILLAUX PERCEBOIS VALADEdissolvedINOX & COdissolvedIURIE ILICHIUdissolvedIuri Rotariactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100