DOSSIERS / CHRISTINE MARIE J GIAFFERI
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Sole trader dossier

CHRISTINE MARIE J GIAFFERI

FRANCE · SOLE TRADER · INCORPORATED 1983-06-14
KYBE ID: FR-327395471 · 327395471 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTINE MARIE J GIAFFERI
fr_inpi
327395471
fr_inpi
dissolved
fr_inpi
1983-06-14
fr_inpi
1985-12-25
fr_inpi
RUE JEAN JAURES, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDELLAH OUFKIRdissolvedAHMED ANIBdissolvedAICHA LEGHBALIdissolvedALBERT ABRAHAM NEDJARdissolvedAMOKRANE DAHMOUHdissolvedANDRE BRUNdissolvedANNA NAPOLITANOdissolvedBEKKAR AICHOUCHEdissolvedBEL HADJSALAH ANDRE LAHCENdissolvedBERNARD ITICSOHNdissolvedBERNARD REVEILLARDdissolvedCHARLES EHRETdissolvedCLAUDE BRUGNOTdissolvedELISE BASTIANdissolvedEMILE PAPIONdissolvedETABL EDMOND ROUSSEAUXdissolvedFRANCESCO SAGATOdissolvedIVAN CHOUCAIAdissolvedJACQUES ANSELLEMdissolvedJEAN ANDRE LOGELdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off