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Sole trader dossier

CATALIN CARTIANU

FRANCE · SOLE TRADER · INCORPORATED 2022-04-21
KYBE ID: FR-912561768 · 912561768 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCATALIN CARTIANU

fr_inpi

Registration912561768

fr_inpi

Statusdissolved

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Incorporated2022-04-21

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Registered address25 AV D’ORGEMONT, 92700 COLOMBES

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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.

4S - VTCdissolved ANDRE YVES AMBROISEactive ANISSE SOUIDIdissolved Aurelie Yvonne Denise Weigelactive BERNARD LAUSSINOTTEdissolved BERTRAND ALAIN HENRI AUPICONactive BOBBY THOMAS DOWLERactive DAVID DIAZ PINOactive EL MOSTAPHA EL MOSTAPHA HNINIdissolved Ernst Guillaumeactive Issiaka KONATEactive JAROSLAW MAGONdissolved JEAN PIERRE BENAYOUNdissolved Joseph eliphète GUILLAUMEactive Kamélia Bourahlaactive KARIM HADJAZdissolved Lahouari driderdissolved LAMOURI BENMOUNAdissolved LUC PARISdissolved MIRAJ TRANSPORTdissolved

+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