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Sole trader dossier

CHRISTIANE DJEORGEVITCH

FRANCE · SOLE TRADER · INCORPORATED 1985-11-15
KYBE ID: FR-339016784 · 339016784 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTIANE DJEORGEVITCH

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Registration339016784

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Statusactive

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Incorporated1985-11-15

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Registered addressPORT MANDELIEU LA NAPOULE, 06210 MANDELIEU-LA-NAPOULE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

AIR.CO MARINEdissolved ANDRE FINETdissolved ANTHONY KIM ILLSLEYdissolved ASS ACPN COMMERCANTS PORT MANDELIEUactive AVITAILLEMENT NAUTI NOUVEAU ACCASTILLAdissolved AZUR YACHTdissolved BERNARD DALLEdissolved BERNARD PETITactive BERTHON FRANCEdissolved BIGOT PROMOTIONdissolved BISTROT K'YLactive C CHAMPIGNYdissolved CERCLE NAUTIQUE DE LA NAPOULEactive CHANTAL WNUKdissolved CHRISTIANE BLANCHE DJEORGEVITCHdissolved DLBactive DORDILLY NAVIGATIONdissolved DOROTHEE PEIFFERdissolved EMMANUELLE BERNADETTE BIETdissolved EXCLUSIVE YACHTS RIVIERAdissolved

+53 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100