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Sole trader dossier

Dumitru Scolnic

FRANCE · SOLE TRADER · INCORPORATED 2024-08-22
KYBE ID: FR-932191570 · 932191570 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDumitru Scolnic

fr_inpi

Registration932191570

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Statusactive

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Incorporated2024-08-22

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Registered address2 AV Paul Eluard, 93000 Bobigny

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

AHMED MOLLIKactive ALA GRIBactive ALEXANDRU PASAdissolved ASSURANCE SERVICE ENTREPRISEdissolved B'DECOactive CHANGWU HUANGdissolved CHENdissolved CHUN QING LIdissolved CRISTIN GLAVANactive CRISTIN MIHAIdissolved DAR FLASCHdissolved DAVID TRANdissolved DEPING QUdissolved EVELYNE BOISSYdissolved FANNYdissolved FARA RANDRIANANTOANINAactive FARIZ MASSOUD KAVYANIdissolved FRESH AUTO MOTOactive GESPERdissolved GOURMET 93dissolved

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100