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Sole trader dossier

CATALINA MIHAILA

FRANCE · SOLE TRADER · INCORPORATED 2024-02-02
KYBE ID: FR-984180612 · 984180612 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCATALINA MIHAILA

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Registration984180612

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Statusactive

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Incorporated2024-02-02

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Registered address148 RUE de Verdun, 94500 Champigny-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADRICK KEVIN MAMODALYactive ANNE BAZIRETdissolved ANNIE YAICHEdissolved AOUIDA TOURSdissolved DOUZE GRAMM CONCEPTactive KARIM ADLIdissolved KAZIMIERZ JERZY AUGUSTYNdissolved LES ABEILLES DE LA PINEDEactive LOONG BRIDGEdissolved MANGIO NGAVANAdissolved MARCEL BERTRANDdissolved N2K PRO MULTISERVICESdissolved [ND]active [ND]active [ND]active [ND]active [ND]active NGOC SON NGO TRIEUdissolved OSPIEAdissolved REMY FERDINAND LE FURdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100