DOSSIERS / DAN-NICOLAE COSTINESCU
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Sole trader dossier

Dan-Nicolae Costinescu

FRANCE · SOLE TRADER
KYBE ID: FR-951904515 · 951904515 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dan-Nicolae Costinescu
fr_inpi
951904515
fr_inpi
active
fr_inpi
27 RUE Jean-Jacques Rousseau, 75001 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AB & ARTHOdissolvedALAIN SOMMERdissolvedALBAactiveALIDA ALLARDdissolvedANNE-MARIE GUERIDdissolvedBONNIERES SILOdissolvedBONNIERES TRADINGdissolvedBRASSERIE DE LA BOURSEdissolvedCAPA LES HALLESdissolvedELAINOSdissolvedETUD CENTR ACCESSION PROPRIETEdissolvedEUROBAT ALUMINIUMdissolvedFORESEEactiveGREGOIRE DOMINIQUE PIERRE BENOITdissolvedJACQUES ANDRE GUTERMANNdissolvedJEAN JACQUES DARMONdissolvedLECUREUR HOLDINGdissolvedLECUREUR SILOdissolvedLUCIENNE GUTERMANNactiveMORIN Melanieactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100