DOSSIERS / GHEORGHE LACATUS
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Sole trader dossier

GHEORGHE LACATUS

FRANCE · SOLE TRADER · INCORPORATED 2014-09-05
KYBE ID: FR-804527653 · 804527653 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GHEORGHE LACATUS
fr_inpi
804527653
fr_inpi
active
fr_inpi
2014-09-05
fr_inpi
37 RUE DE STALINGRAD, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRE GEORGES NICOLAS BORDAISdissolvedASSOCIATION REVOLUSONactiveASTRID BARGETONdissolvedBATEAUBLEU EVENEMENTS SUR VOIES D'EAUactiveBRAHIM OUBAHdissolvedCHRISTIAN GONZALEZ LENISdissolvedECATERINA CIRPACIUdissolvedEN TABLIERdissolvedEYE SWINGactiveFREDERIC LERNOUDactiveGHIZELA GABORdissolvedIOAN CIRPACIactiveIOAN STANAdissolvedJEAN FLOCHdissolvedLILIAN GEORGE MATIGOTdissolvedLOREDANA COVACIUdissolvedMANTU CIRPACIUdissolvedMOODdissolvedNACIM HAMOUDIdissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100