DOSSIERS / NICOLAE DUMITRU
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Sole trader dossier

NICOLAE DUMITRU

FRANCE · SOLE TRADER · INCORPORATED 2023-12-06
KYBE ID: FR-982221210 · 982221210 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAE DUMITRU
fr_inpi
982221210
fr_inpi
active
fr_inpi
2023-12-06
fr_inpi
9 RUE PAUL DOUMER, 78540 Vernouillet
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMICALE DES ANCIENS COMBATTANTS DE VERNOUILLETactiveASS DEVEL AGRIC PERIURBAINE A VERNOUILactiveASSOCIATION DES RETRAITES, ANCIENS ET ACTIFS DU GROUPE FIBROCIMENT/ETERNIT (ARAFE)activeCAISSE DES ECOLES DE VERNOUILLETdissolvedCERCLE HISTORIQUE DE VERNOUILLET (C.H.V)activeCOMITE DES FETESactiveCOMITE MEDAN-VERNOUILLET-VILLENNES SUR SEINE DE LA FNACA EN ALGERIE MAROC TUNISIEactiveCOMMUNE DE VERNOUILLETactiveCTRE COM ACTION SOCIALE DE VERNOUILLETactiveENT CYCLISTE VERNOUILLET VERNEUIL TRIELactiveENTRAIDEdissolvedJEUNESSE ET LOISIRSactiveMARC SCHARTIERdissolvedMarinel CalotaactiveMODISTASactiveSI PROMOTIO ACTION INTERC CONTRATS VILLEdissolvedSIVOM DE VERNEUIL SUR SEINE VERNOUILLETdissolvedSTADE VERNOLITAINdissolvedSYLVIE ANNE BERTOLIATTI-FONTANAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100