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Sole trader dossier

Claudiu Constantin Pucaloae

FRANCE · SOLE TRADER · INCORPORATED 2024-11-01
KYBE ID: FR-934895285 · 934895285 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameClaudiu Constantin Pucaloae

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Registration934895285

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Statusactive

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Incorporated2024-11-01

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Registered address3 RUE Alexei Leonov, 93270 Sevran

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALEXANDRA MUNTEANactive AMARA DIABYdissolved CORNELIU FURDUIdissolved Emanuel Nelutu FURDUIactive FREDERIC BACHELIERactive GERARD IULIAN NEGRESCUactive GHEORGHE ALEXANDRU FURDUIactive GHEORGHE LAURENTIU GHEORGHE LAURENTIU FURDUIdissolved ILEANA Paula CIRNEALAactive Ioan Furduiactive IONUT REMUS DAVIDactive LOHOU ALEXANDRE MIEZANactive LOUIS 18active MARIA CORNELIA MARIA-CORNELIA MUNTEANdissolved [ND]active NICOLAE FURDUIdissolved SEVRAN HOTELdissolved ZAKARIA LAIBdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched