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Sole trader dossier

Alexandru Eduard Dumitrescu

FRANCE · SOLE TRADER · INCORPORATED 2024-08-14
KYBE ID: FR-932024128 · 932024128 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAlexandru Eduard Dumitrescu

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Registration932024128

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Statusactive

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Incorporated2024-08-14

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Registered address79 RUE Lecourbe, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHARLES MERIANactive CLAIRE SONIA AIMEE ROUSSIERdissolved GERARD MERVEILLEactive GREGORI EVENTSdissolved Ilja Perminovsactive INDIVISION ALLARD BARONactive INDIVISION JAOUENactive LE JARDIN DE BONHEURdissolved MALCOLM ALAIN BROWNdissolved Marthe Rodriguezactive MAXIME ALBERT JACQUES BIAISdissolved Milena Ochmanactive [ND]active [ND]dissolved [ND]active SYND COPR 79 RUE LE COURBEactive SYNDICAT DE COPROPRIETE LECOURBEactive TAIEB BEN HELLAL ABIDdissolved Valentine Cauwelactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100