Key facts
activeDumitru Bratu
fr_inpi
930142906
fr_inpi
active
fr_inpi
2024-06-20
fr_inpi
32 RUE DE LA FONTAINE DU VAISSEAU, 94120 Fontenay-sous-Bois
fr_inpi
Sole trader dossier
Dumitru Bratu
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
40 totalADEL GUETTOUCHEADIL-YASSINE BENGANAAHMAD AHMADIAMAL TAHRIANDRE BAUERANIS TRABELSIARCHANGE MAYERCHARLES WAELDODOTRONIX SAEUGENE MESHAC WELTYHeven ArmedeION DODONIulian BratuJACQUES ADELJEAN-YVES CORNEKAMAL SID AHMAD AL OBAIDKouassi Augustin Potence KOUASSILA HALTE FONTENAYSIENNEMamadou KaramokoMARIKA SOTO
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 40 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100