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Sole trader dossier

Coliba Dumitru

FRANCE · SOLE TRADER · INCORPORATED 2025-01-23
KYBE ID: FR-940019474 · 940019474 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameColiba Dumitru

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Registration940019474

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Statusactive

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Incorporated2025-01-23

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Registered address1 RUE Jean Vigo, 06200 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

Alexei Grijacactive ANTONIO FERNANDEZdissolved ASSOCIATION VIAVE/VIE AVENIRactive AURICA COLIBAactive BRAHIM M'BAREKdissolved CERRI ET D'ELIAactive CHRISTOPHE SOLERdissolved DMITRI GRUZDEVactive DMYTRO PUNHAactive GIORGUI THANDILACHVILIdissolved GUITTON MARYSE ET CIEdissolved HELENE NICOLINI-ROTHANdissolved Iacob Popaactive Ion Adamactive JIMMY HOANG-TAN HUYNHdissolved JOSIANE ANGELE ELVIRE D'ELIAdissolved KARIM SASSIdissolved LAS VIGO'Sactive LES ARCADESdissolved Maimouna KABAactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100