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Sole trader dossier

SORIN MARCEL CIATARAS

FRANCE · SOLE TRADER · INCORPORATED 2001-08-09
KYBE ID: FR-438792244 · 438792244 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSORIN MARCEL CIATARAS

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Registration438792244

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Statusdissolved

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Incorporated2001-08-09

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Registered address125 BD DIDEROT, CHEZ CHAMS, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

5 Iactive A.D.F MARKETINGactive ARTISTUDIOactive BATICONCEPT ET ASSOCIESactive BERNARD BONMARCHANDdissolved DESdissolved DESIMILdissolved EDITION ARNICAactive EDITIONS MICROactive ETUDE INSTALLATION CHAUFFAGE PLOMBERIEdissolved GS BATdissolved HAK DECORSdissolved INFO SYSTEMES MULTIMEDIAactive ISOPROdissolved J.M RENOVATIONdissolved MEGA.Nactive MOHAMMAD TUFAILactive SARL CEREBATdissolved SERRURERIE B.K.Sdissolved S.L.AP SCE LOGEMENT ADMINITRATION PARISactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100