KYBE — See who's really behind any company

Sole trader dossier

CATENA BUCIUNI

FRANCE · SOLE TRADER · INCORPORATED 2019-01-21
KYBE ID: FR-847521374 · 847521374 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCATENA BUCIUNI

fr_inpi

Registration847521374

fr_inpi

Statusdissolved

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Incorporated2019-01-21

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Registered address14 PL ETIENNE PERNET, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT BRIZIOactive ANIS LITIMactive ANNE GAUTREAUdissolved Avis Japhet KALMOGHOactive BENJAMIN JAMES MCINTOSHdissolved BERNARD LOUIS GALLIANdissolved BLANCO LOPEZactive CAMILLE BRIGITTE MICHELLE DELBARREdissolved CHRISTIAN VIANactive CLAUDE JANDEAUdissolved CONSTANCE PASCALE LAGAYdissolved DAVAI HOLDINGdissolved ELIZABETH MAZAURICactive FREDERIC ESPINactive GERARD RENE LOUIS CARRERactive GWENOLA JOUANactive I.E.H.dissolved IRINA PALADAdissolved JEAN-LOUIS TRIGANOdissolved JEAN VALOISactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100