DOSSIERS / DUMITRU ANTOCI
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Sole trader dossier

Dumitru Antoci

FRANCE · SOLE TRADER · INCORPORATED 2024-10-08
KYBE ID: FR-933939829 · 933939829 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dumitru Antoci
fr_inpi
933939829
fr_inpi
active
fr_inpi
2024-10-08
fr_inpi
172 RUE Robespierre, 93170 Bagnolet
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ACHOUR HAMIDdissolvedADAM'S & COdissolvedAMRI IMMOBILIERdissolvedBEST PIZZAdissolvedDELIA MEZIANIdissolvedELIANE BOUAREZKIdissolvedFETE A PIZZAdissolvedFOUED BATTASactiveHXAL DECORATIONdissolvedJACQUES REMYdissolvedJAFRAactiveJEAN PIERRE FOLETdissolvedJET FOODdissolvedKHELIFA DJABALIdissolvedLAURENCE MONIQUE TOQUEdissolvedLIBRAIRIE PAPETERIE JACQUES REMY ET FILSdissolvedLOISIRS - HABITATION - PROTECTIONdissolvedLOUBNA CLEANdissolvedMAKBELdissolvedMARIE GODINdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100