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Sole trader dossier

DUMITRU CERNEI

FRANCE · SOLE TRADER · INCORPORATED 2025-05-15
KYBE ID: FR-944499151 · 944499151 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDUMITRU CERNEI

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Registration944499151

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Statusactive

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Incorporated2025-05-15

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Registered address6 RUE Reine Jeanne, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDALLAH BOUHLELactive AJS DEMENAGEMENTSdissolved ALEXEI STARKOVactive ALI MBAYEactive ASSOCIATION DES MUSULMANS DU CENTRE VILLEactive EMILE FRANCIONEdissolved GERARD JEAN GEORGES LECOINTREdissolved HASSANE IMARRIGHENdissolved ISSAM ELSAYED MOHAMED EL HUSSEINI ISMAILdissolved JOEL TIRINANZIdissolved MOHAMED DALLELdissolved [ND]dissolved [ND]dissolved [ND]dissolved RENDA CHEBIL MAHJOUBdissolved ROBERT TIRINANZIdissolved SACHAdissolved SAINT ISIDOREdissolved SAUVEUR DI MARTINOdissolved SERGHEI CATANIactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100