DOSSIERS / DIONISIE USTEANSCHI
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Sole trader dossier

Dionisie Usteanschi

FRANCE · SOLE TRADER · INCORPORATED 2025-09-07
KYBE ID: FR-991054503 · 991054503 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dionisie Usteanschi
fr_inpi
991054503
fr_inpi
active
fr_inpi
2025-09-07
fr_inpi
2 B RUE Pasteur, 94190 Villeneuve-Saint-Georges
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100