DOSSIERS / DORIN POSTICA
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Sole trader dossier

Dorin Postica

FRANCE · SOLE TRADER · INCORPORATED 2024-12-03
KYBE ID: FR-938152972 · 938152972 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dorin Postica
fr_inpi
938152972
fr_inpi
active
fr_inpi
2024-12-03
fr_inpi
12 BD Auguste Raynaud, 06100 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AGENCE FUNERAIRE NOUVELLE-POMPES FUNEBRES DU CENTREdissolvedALAIN GIUDIZIactiveALTHEAdissolvedANITA MARTINactiveANTIBES SOURIRE SANTEdissolvedCatalin ZelinschiactiveCATHERINE ODILE ROSSIactiveDANIELLE MARTINdissolvedDARCOURT - LAPORTE SCMdissolvedELODIE JOSEPHINE CYPRESactiveFABIENNE BIDETactiveGHEORGHE MIRONdissolvedGUZEL KARATASdissolvedHARAGA CONSTRUCTIONdissolvedHARRY VALETdissolvedIon ZelinschiactiveIPSUM CONSULTdissolvedIsian Kelly LeeactiveJEAN FRANCOIS PAPPALARDOactiveJOEL LORILLARDdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100