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Sole trader dossier

MARIUS LACATUSU

FRANCE · SOLE TRADER · INCORPORATED 2024-06-05
KYBE ID: FR-929163640 · 929163640 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIUS LACATUSU

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Registration929163640

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Statusactive

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Incorporated2024-06-05

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Registered address43 RUE Léon Frot, 75011 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AHMED LHADJ MOHANDdissolved ASSOCIATION PULS'TOMactive ASS RECHER CREAT DIFFUS MUSIQ MECANIQUEactive Capucine Alizée DÉFFIÉ--ECHALLIERactive DAMLAdissolved ESPOIR EN PLUSactive FOLK INTERNATIONALdissolved GREGORY WILFRIED DERENNESdissolved INDIVISION COT - KOCSISactive JULIETTE MEDVECZKYdissolved LA TERRE DES QUATRE COINSactive LEA JOUSSAUMEdissolved LUKAS BLONDELdissolved MARIUS LCT SOLIDARITEactive MICHELINE ROSE FATOUTactive MUSTAFA OZDEMIRdissolved NADIR BAGHIRLIactive [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100