DOSSIERS / CATRINESCU ION
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Sole trader dossier

Catrinescu Ion

FRANCE · SOLE TRADER · INCORPORATED 2025-10-20
KYBE ID: FR-992874636 · 992874636 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Catrinescu Ion
fr_inpi
992874636
fr_inpi
active
fr_inpi
2025-10-20
fr_inpi
11 AV Pierre Sémard, 06150 Cannes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOULAYE FALLdissolvedALA AJANIdissolvedALBERT VEIRDOTactiveALEXANDRA VALERIE LAURE CINQUEMANIactiveAMIR SALMIdissolvedANTHONY MARIO QUADRATOdissolvedAntonino SCUDERIactiveARTHUR COTE D'AZURdissolvedARTHUR TRANSACTION NEGOCE COTE D'AZURdissolvedBILEAdissolvedBNB AZURdissolvedCATHERINE MARGARITELLIdissolvedCECILIA COLLETdissolvedCHLOE ROSALIE ISTACEdissolvedCHRISTELLE LOUISE HELENE TURLINdissolvedCLAUDE FRANCIS YVES CAZANAVEdissolvedCORINNNE ANITA MARLIERdissolvedCRISTINA CIOBANUdissolvedDaniel CreciunactiveD.C.R.active

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100