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Sole trader dossier

Dumitru Rusu

FRANCE · SOLE TRADER · INCORPORATED 2025-02-04
KYBE ID: FR-940491095 · 940491095 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDumitru Rusu

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Registration940491095

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Statusactive

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Incorporated2025-02-04

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Registered address34 BD Raimbaldi, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALEXIS ROUSSEAUactive AOMAR BEN BELLAdissolved BOZANIMO 06active ELIZABETH PAPAZIANdissolved EYECOMMUNICATIONactive FRANCOIS ANGE GHERABIdissolved GERARD GABISONdissolved GLOBE VOYAGESdissolved IOAN PAVILdissolved IONEL AILINCAIactive LAURETTE SEGERSdissolved Lilian Andronicactive LUDOVIC RIPOLLIdissolved MAX MARCEL MARTINdissolved MIRELA ROXANA MIRELA-ROXANA ACSINTEdissolved [ND]active [ND]dissolved NICOLE PELLERIdissolved PAUL SCHNITGERactive RADU CHISALITAdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100