DOSSIERS / CATALIN GAIDAU
← SearchExport PDF
Sole trader dossier

CATALIN GAIDAU

FRANCE · SOLE TRADER · INCORPORATED 2014-03-03
KYBE ID: FR-800752396 · 800752396 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CATALIN GAIDAU
fr_inpi
800752396
fr_inpi
active
fr_inpi
2014-03-03
fr_inpi
16 RUE DE LA HAUTE CARRIERE, 93220 GAGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ADRIAN PAVEL MURESANdissolvedAHMED IDNAROURdissolvedALEXANDRA PHOTINODELLISdissolvedALEXANDRU CARAIactiveALEX BATactiveAndrei BEZEREUactiveANDREW MAC QUEENdissolvedBARBERactiveBOUCHERIE TRADITIONNELLE GRAND PARISdissolvedDC BURGERdissolvedEVGHENI MEREUTAactiveFRENCHdissolvedGEEANDHUN GOOHEERAMdissolvedHABIBA DEHBIdissolvedHERVE FOURNIERdissolvedImad Eddine CheroukactiveJPB CONSEILSdissolvedKARGOLINE TRANSPORTdissolvedLE COCON DES FEMMESactiveLE SNACK DU CHESNAYdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100