DOSSIERS / CATALIN GEORGE CATALIN-GEORGE TOLEA
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Sole trader dossier

CATALIN GEORGE CATALIN-GEORGE TOLEA

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-750007478 · 750007478 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CATALIN GEORGE CATALIN-GEORGE TOLEA
fr_inpi
750007478
fr_inpi
dissolved
fr_inpi
2012-03-01
fr_inpi
16 RUE DU PRE SAINT GERVAIS, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGCE CREATION COMMUNICATION BLANC ZINCactiveAKILA EDITIONactiveAKILA IMPRESSIONactiveALIFAdissolvedARMAND-COSMIN MUNTEANdissolvedAUXALISactiveBOUWIELIMMOdissolvedCATHERINEdissolvedCBCdissolvedCHANG SHENGdissolvedDIAMANDactiveEDRdissolvedELSA NUNZIA ALIENOR PAGESdissolvedEMMANUELdissolvedERVdissolvedEVAactiveEVINactiveEXPRESS CAFEdissolvedFA SHUNdissolvedGRILL DU PRE SAINT GERVAISactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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