DOSSIERS / DUMITRU MELNIC
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Sole trader dossier

Dumitru Melnic

FRANCE · SOLE TRADER · INCORPORATED 2024-01-24
KYBE ID: FR-983858341 · 983858341 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dumitru Melnic
fr_inpi
983858341
fr_inpi
active
fr_inpi
2024-01-24
fr_inpi
270 RTE de Turin, 06300 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALINA MOGLANactiveAM AUTOPIECESdissolvedAUTI CENTRE TURINactiveAZUR CONCEPT CARdissolvedAZUR ELECdissolvedAZUR RECEPTIONSdissolvedBIA CONSTRUCTIONdissolvedCENTRAUTO 06dissolvedCLAUDE CAUVINdissolvedDAP DIFFUSION AZUR PAPETERIEdissolvedELEC 06activeEUROP LOCATION SERVICEactiveGARAGE RR SARLdissolvedGILLES PREVOSTOdissolvedION CUTUCactiveJACQUELINE PEVERGNEdissolvedJEAN JACQUES SANTELLIdissolvedJOELLE MARSILIdissolvedJOSEPH TURCINOVICdissolvedLILIA GHEZALdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100