KYBE — See who's really behind any company

Sole trader dossier

CATALIN MATEI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-26
KYBE ID: FR-903616753 · 903616753 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCATALIN MATEI

fr_inpi

Registration903616753

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-05-26

fr_inpi

Dissolved2023-12-31

fr_inpi

Registered address83 AV BON AIR, 33700 MERIGNAC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

DAMIEN LA NEELLEdissolved DYLAN FRANCOIS KEWAN BIAS DAURIACQactive Eliane Degrainactive Elyes dhifiactive FLORIAN CORNEILactive Manon Dubosactive MOHAMMED EL MEHDI MOHAMMED EL MEHDI MAHIdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active PHILIPPE CHAMOULAUDdissolved Roxane Sarractive SABRINA BENCHIKH EL FEGOUNactive Talha MUHAMMADactive TBPactive VALERIU VERSTIUCdissolved VITALIE CHIRICUTAactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2023-12-31Dissolved / struck off