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Sole trader dossier

FANICA LACATUS

FRANCE · SOLE TRADER · INCORPORATED 2010-01-10
KYBE ID: FR-518930557 · 518930557 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFANICA LACATUS

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Registration518930557

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Statusdissolved

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Incorporated2010-01-10

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Dissolved2024-12-31

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Registered address317 RUE DE LA GARENNE, 317-325-ASAV, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALAIN REINHARDTdissolved ALEXANDRU-ROBERT MUNTEANUdissolved AMELIA RUPITAdissolved CIPRIAN BLIDARdissolved CLAUDE LEGRAINdissolved DARIUS CONSTANTINactive DRAGOS TUDORdissolved FLORIN-ANDREI COVACIdissolved JOSEPH MEINHARDdissolved MARIA RADUCANUdissolved MIRELA GEORGIANA CALINactive NATHALIE THINELdissolved [ND]dissolved [ND]dissolved NINA MICHELETdissolved PAMELIA MICHELETdissolved PAUL LAGRENEdissolved PAUL LAGRENEEdissolved SEBASTIAN HORVATdissolved WESLEY CRIBOSactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off