DOSSIERS / DUMITRU SCUTARU
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Sole trader dossier

Dumitru Scutaru

FRANCE · SOLE TRADER · INCORPORATED 2025-01-26
KYBE ID: FR-940092166 · 940092166 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dumitru Scutaru
fr_inpi
940092166
fr_inpi
active
fr_inpi
2025-01-26
fr_inpi
4 RUE Gaston Lévy, 93270 Sevran
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Adverse: disqualification

Dumitru Scutaru (company) matches Dumitru SCUTARU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 0?

1 signals
+15
Adverse: disqualification
Composite risk score0/100