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Sole trader dossier

CALIN VOICU

FRANCE · SOLE TRADER · INCORPORATED 2008-07-15
KYBE ID: FR-505217885 · 505217885 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCALIN VOICU

fr_inpi

Registration505217885

fr_inpi

Statusactive

fr_inpi

Incorporated2008-07-15

fr_inpi

Registered address92 AV JEAN JAURES, 67100 STRASBOURG

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED CHIKHdissolved ANTOINE TORBEYdissolved BERTRAND LERAYactive BRIGITTE ESTIENNEdissolved BRIGITTE FISCHERactive CELINE WOLFFactive CHRISTIAN HEILIdissolved CHRISTINE ENGELdissolved CLAUDE PAUL DOMARTdissolved DOCTEUR JEAN LUC DAUSSINdissolved ELISA RAMPARANYdissolved ESTHER JOSTdissolved EVELYNE MARYdissolved FRANCOIS JOSEPH REMETTERdissolved G.H.L.dissolved INTER LIGNUMdissolved IVAN MATTESactive JACQUES BURGERdissolved JEAN-FRANCOIS NICOLAS RENE FERNAND LEHERREactive JEAN MARIE CHAIXdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100