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Sole trader dossier

CATALIN HOREICA

FRANCE · SOLE TRADER · INCORPORATED 2023-01-05
KYBE ID: FR-805294352 · 805294352 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

dissolved

Legal nameCATALIN HOREICA

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Registration805294352

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Statusdissolved

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Incorporated2023-01-05

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Registered address17 RUE FRANCOIS GUISOL, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALPHA GESTION PRIVEEactive CTIM GUISOL 17active DIX SEPT DOUZEactive EPONYME FINANCEdissolved G.O.T.O. - LA SEIGNEURIEdissolved GUY NOEL JOSEPH LAFONdissolved HOREICA ET FILSdissolved JEAN-FRANCOIS DUBOURGdissolved [ND]dissolved [ND]active PAUL CIFFREOactive REZVANdissolved SARL GROUPE FOCHdissolved SARL MARGAUXactive SCI OYOYOdissolved SZEPETOWSKI ESTATEdissolved TWO 4 TANGOactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched