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Sole trader dossier

DUMITRU LUNGU

FRANCE · SOLE TRADER · INCORPORATED 2025-11-20
KYBE ID: FR-994180115 · 994180115 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameDUMITRU LUNGU

fr_inpi

Registration994180115

fr_inpi

Statusactive

fr_inpi

Incorporated2025-11-20

fr_inpi

Registered address17 RTE d'Asnières, 92110 Clichy

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

DUMITRU LUNGUfr_inpi · 822412235 · dissolved DUMITRU LUNGUfr_inpi · 918442146 · active Dumitru Lungufr_inpi · 927599431 · active

Companies at this address

37 total

ADEL TOUATIdissolved A.M.Kdissolved ANDRII SYDORUKdissolved ANTIN VERBITSKYIactive AOMAR SADANEdissolved AUTO SPARK & COdissolved COMPTOIR EUROPEEN DU MOBILIERdissolved EGADORdissolved ETBdissolved HANICHE ARAZKIactive HYDROCOURBESdissolved INTER NEGOCEdissolved IVANO-FRANKIVSKactive IVAN PROSKURNYKactive JACEK WOZNYdissolved JEAN LESERREdissolved K BATdissolved KHALED AMRANEdissolved KHASHAYAR FARAHMANDdissolved MEHDI BADSIdissolved

+17 more

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100