DOSSIERS / RAUL CALIN
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Sole trader dossier

RAUL CALIN

FRANCE · SOLE TRADER · INCORPORATED 2016-05-10
KYBE ID: FR-821338621 · 821338621 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RAUL CALIN
fr_inpi
821338621
fr_inpi
active
fr_inpi
2016-05-10
fr_inpi
1 RUE MAURICE FACON, 59119 WAZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADELINA ANTONESCUactiveAMICALE SUPPORT SPORTING CLUBdissolvedBUBBLE WAFFELactiveCELINE DELPIERREdissolvedCERASELA-AURORA CALINactiveCHRISTIAN MARIUS LEBIDOISdissolvedCRISTINA-VALENTINA MARINactiveDI MARZIOactiveEXPRESS PIZZAactiveFLORIN CALINactiveFRANCINE GOGUILLONdissolvedGEORGE MUNTEANUdissolvedIONUT COSTEL VILCUactiveL'ATELIER GOURMANDactiveLAURENTA IONELA LULIANA CORCIOVAactiveLEONARD BABACIUactiveLUCIAN CALINactiveLUCIENNE SYBILLEdissolvedNICOLAE GHEORGHEactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100