DOSSIERS / CALIN LACATUS
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Sole trader dossier

CALIN LACATUS

FRANCE · SOLE TRADER · INCORPORATED 2011-07-21
KYBE ID: FR-533812392 · 533812392 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CALIN LACATUS
fr_inpi
533812392
fr_inpi
active
fr_inpi
2011-07-21
fr_inpi
23 AV DU 8 MAI 1945, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

136 total

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

A3 LABdissolvedABELactiveA.J DENTALdissolvedAKAR CONSTRUCTIONdissolvedANATEXactiveANDREE PROISYdissolvedAURELIAN CORNEA UNGUREANUdissolvedAXA BATactiveBALANCE-TRANSPORTactiveBARDEN FRANCEactiveBC CONSULTINGactiveBICdissolvedBLACK INDUSTRIEactiveBRUNO MANO CAMARA RODRIGUESdissolvedCAMILLE BIKHANdissolvedCEDRIC DECORdissolvedCENTRE PROFESSIONNEL DE FORMATIONdissolvedCHARLES FAROUZdissolvedCHRISTOPHE DA SILVAdissolvedCIM 95active

+116 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 136 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100