DOSSIERS / DUMITRU-IULIAN RUSU
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Sole trader dossier

DUMITRU-IULIAN RUSU

FRANCE · SOLE TRADER · INCORPORATED 2025-03-20
KYBE ID: FR-942258344 · 942258344 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DUMITRU-IULIAN RUSU
fr_inpi
942258344
fr_inpi
active
fr_inpi
2025-03-20
fr_inpi
136 BD Gambetta, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AG BATIMENTdissolvedALEXANDRE BOUCHOUCHAdissolvedASSISTANCE THERMIQUE ELECTRO MECANIQUEdissolvedAZUR SANTEdissolvedBERLIOZdissolvedCarmen Ines CASTANO MARINactiveCLAIRE AMIGUESactiveCOPY SYSTEMESdissolvedCORINNE DOILLONdissolvedDALIA EL SHANAWANIactiveDANIELLE MUGUETTE JUANICOdissolvedDIDIER NOEL BERNARD BEAUDETdissolvedDOMINIQUE DESTOURdissolvedEVELYNE THAONdissolvedGERARD HENRI AUGUSTE BERTHOUdissolvedHENRI ZAFRANIdissolvedJACQUES CHABROUXdissolvedJANINE JULIETTE CORDIERdissolvedJ CIABATTIdissolvedJEAN GARDONCINIdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100