KYBE — See who's really behind any company

Sole trader dossier

CATALIN PUTURA

FRANCE · SOLE TRADER · INCORPORATED 2017-11-10
KYBE ID: FR-833160302 · 833160302 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATALIN PUTURA

fr_inpi

Registration833160302

fr_inpi

Statusactive

fr_inpi

Incorporated2017-11-10

fr_inpi

Registered address66 AV DU RAINCY, 93250 VILLEMOMBLE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A MANTOUANIdissolved ARTIS CREATIONdissolved CENTRE DE FORMATION EMERAUDE - LE RAINCYactive CLAIRE ANNOVAZZIactive DANIELLE ROUSSELETdissolved GEORGETTE SOTTONdissolved JEAN LUC TOHIERdissolved JEANNE MARTINE DELALOYEdissolved KATIBATdissolved KATY'S CHAUSSURESdissolved L.P.C.Vdissolved [ND]active NICOLETA SAVCIUCdissolved PIER YVES ATELIERdissolved R.T.P.Cdissolved RV 75dissolved SANTA FE CREATIONdissolved SAPORI E GUSTOdissolved SERGHEI ROSCAdissolved SILVNICdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100