DOSSIERS / CATALIN PASCARIU
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Sole trader dossier

catalin pascariu

FRANCE · SOLE TRADER · INCORPORATED 2024-07-08
KYBE ID: FR-930779210 · 930779210 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
catalin pascariu
fr_inpi
930779210
fr_inpi
active
fr_inpi
2024-07-08
fr_inpi
33 RUE Jean Jaurès, 78190 Trappes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDREI BOERactiveAttila-Bobi KrisanactiveBATIMGADIactiveBEATRICE HERVETdissolvedBUILDERactiveCABINET AMBROISE PAREdissolvedCatalin Stefan ButusanactiveCATALIN-STEFAN VANCIUactiveCLAUDE WATTENBERGdissolvedcostel chiriacactivedaniel raduactiveELISABETH GAUTHIERdissolvedENOVAactiveGHEORGHE CONSTANTINactiveGHEORGHE-IONICA MOISactiveGheorghe MironactiveHERVE GILLONNIERdissolvedIACOV LUCAactiveJACQUES JEAN DE MESTIER DU BOURGdissolvedJEAN CLAUDE RICHARDdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100