DOSSIERS / LILIANA CATUNEANU
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Sole trader dossier

LILIANA CATUNEANU

FRANCE · SOLE TRADER · INCORPORATED 2013-03-01
KYBE ID: FR-791538960 · 791538960 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LILIANA CATUNEANU
fr_inpi
791538960
fr_inpi
active
fr_inpi
2013-03-01
fr_inpi
63 RUE DE PONTHIEU, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
APIA ARTIST PROD INDEP ASSOCIEdissolvedCCC72dissolvedD2C CONSEILdissolvedDAL 86dissolvedEDG CAPITALactiveEGOR FORMATIONdissolvedELYSEE RETOUCHESdissolvedETABLISSEMENTS GASTON GUILLEMENTdissolvedEURYALE ANNE BOTTIERactiveFIRST AGENCY IIdissolvedFRENCH CANTEENdissolvedGARDOUdissolvedHERVE HENRY NGAOactiveINTERSELEXdissolvedIRENE CLAUDE LOUISE BONNETdissolvedJOHANAELIAHdissolvedJOSEPH TAIEBdissolvedKESTRAL LIAISON OFFICEactiveL'UNIONdissolvedMARKET INTERdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100