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Sole trader dossier

MARIUS DUMITRU SOPTIREAN

FRANCE · SOLE TRADER · INCORPORATED 2023-09-25
KYBE ID: FR-979767472 · 979767472 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIUS DUMITRU SOPTIREAN

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Registration979767472

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Statusactive

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Incorporated2023-09-25

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Registered addressLD FARONE, 20167 Afa

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACMP HOLDINGdissolved ADC TRAVAUXdissolved AFA PIECES AUTOactive AGactive ALGAROdissolved ANTHONY ETTORIdissolved AROdissolved CAVALLU'JUMPdissolved CONCEPT ALU 2Aactive CONSTRUCTION BOIS ET MENUISERIEdissolved ESPACE PLOMBERIE CHAUFFAGEactive ETABLISSEMENTS FRATONIdissolved INOX PRESTIGEactive JEAN FRANCOIS ANTONIETTIactive Julio Manuel Alves De Amorimactive LES 3 Ldissolved OPAdissolved PATRIGOactive PRO DEMENAGEMENTSdissolved SARL MAGIdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100