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Sole trader dossier

GEORGIAN-OVIDIU LACATUS

FRANCE · SOLE TRADER · INCORPORATED 2022-05-25
KYBE ID: FR-914619994 · 914619994 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGEORGIAN-OVIDIU LACATUS

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Registration914619994

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Statusdissolved

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Incorporated2022-05-25

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Registered address200 RUE DE ROUBAIX, 59200 TOURCOING

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total

AESTUS CONCEPTactive AFC SOLUTIONS FORMATIONactive AKJ NEGOCEdissolved ALRISactive AMIR ACHOUCHEactive Anis SEKELLIactive ANTHONY ALEXANDREactive BELINDA GOVETactive Bryan André Louis Leclercactive C2ECOdissolved CDUTOPdissolved CECILE CHIEUSdissolved DATECH CONSULTINGdissolved DIONKAMPAdissolved DJAMEL KHATAOUIactive D.M.C.O.active DOODERMdissolved EFFICIENCE RH CONSEILdissolved GENERATION ENERGIES RENOUVELABLESactive GREENSHIELDdissolved

+28 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100