DOSSIERS / CATALIN LAURENTIN MARDARESCU
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Sole trader dossier

CATALIN LAURENTIN MARDARESCU

FRANCE · SOLE TRADER · INCORPORATED 1996-09-01
KYBE ID: FR-410121867 · 410121867 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATALIN LAURENTIN MARDARESCU
fr_inpi
410121867
fr_inpi
active
fr_inpi
1996-09-01
fr_inpi
220 RUE DU FAUBOURG SAINT-MARTIN, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
AGNES ANNE-MARIE CLERCactiveARYANA TRADUCTION INTERPRETARIATactiveASSOCIATION ROLAXactiveATELIER ZASKdissolvedATHANASE HADJIMLADISdissolvedBRUNO BREITWIESERactiveBRUNO PAUL ROBERT PIKETTYactiveCAMILO CLAUDIO ECHAVARRIA RESTREPOactiveCAROLE BENZAKENactiveCATHERINE ZASKactiveCENTRE DES CADEAUXactiveDOMINIQUE BALLETactiveELISABETH DE SENNEVILLEdissolvedESTELLE SUZANNE ADRIENNE MARTINactiveGONZALO BELMONTE LESUDUARTEactiveHOLGER TRULZSCHactiveHUSSAN LUKMANdissolvedILMANdissolvedJEAN JACQUES BARDdissolvedKONOPKA KNAPactive

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100