DOSSIERS / CHRISTIAN FRANCIS CUAZ
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Sole trader dossier

CHRISTIAN FRANCIS CUAZ

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-309724193 · 309724193 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN FRANCIS CUAZ
fr_inpi
309724193
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
16 RUE DE LA BUFFA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
3C AZURdissolvedAGENCE ATLASdissolvedAUTO ECOLE PILOTEdissolvedBENEDICTE THOMASactiveCATHERINE LAURIOLdissolvedCHANTAF IMMOBILIERdissolvedCIBOULETTEactiveCTIM BUFFA 16activeDRAGON DE CAMBODGEdissolvedGEORGES ADRIEN ROC PETRONNELLIdissolvedGLOBAL IMPEXactiveGMLdissolvedJEEPEE'SdissolvedKAMEL BEN RACHEDdissolvedLE BORSALINOdissolvedL'ECOLE DE NICEdissolvedLE SERMENT D'EPICUREactiveMANARAactiveMARC PIERRE MARIE GUSTAVE LAURENTdissolvedMARIA HELENA DITE MARLEEN OLDENBOOMdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100