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Sole trader dossier

catalin tinevschi

FRANCE · SOLE TRADER
KYBE ID: FR-981521891 · 981521891 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal namecatalin tinevschi

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Registration981521891

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Statusactive

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Registered address28 RUE Gambetta, 95400 Villiers-le-Bel

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total

Alexandru Vremeaactive FEODOR CALUGARIactive GRIGORE CROITORUdissolved ION GRITINEACactive ION LUCAdissolved IONUT SISCANUdissolved MALEX DESTOCKAGEdissolved MIHAIL CEBOTARIactive NICOLAE CROITORUactive PHILIPPE CHETCUTIdissolved stingaci irinaactive THARMOLOJINY CASH & CARRYactive VALERIU VIJIILAactive VASILE BOBERNAGAdissolved VASILII MUNTEANUactive VICTORIA VAVILINactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched