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Sole trader dossier

CHRISTIAN CANIGIANI

FRANCE · SOLE TRADER · INCORPORATED 1989-06-30
KYBE ID: FR-351239900 · 351239900 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTIAN CANIGIANI

fr_inpi

Registration351239900

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-06-30

fr_inpi

Registered addressRTE NATIONALE 7, 06270 VILLENEUVE-LOUBET

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

A C I Mactive ADVISION FRANCEdissolved ALAIN GANDAISdissolved ANGE BRUZZONEactive ANTOINE YVON LOPES DE BARROSdissolved ASSOCIATION LES CAVALIERS DE MARINAactive AZUREENNE DE PRESTATIONS DE SERVICESdissolved BARTHELEMY JACQUEMENT ET CIEdissolved BLAIZEXPRESS SARLdissolved BRUNO J.CANIGIANI C CANIGIANI G.active CHASTANET ET DIGONNETdissolved CHRISTINE COANONdissolved COMITE D ENTREPRISE GEANT CASINOactive CONSTRUCTION INGENIERIE MEDITERRANEEactive DAN EXPOactive DENISE DUPONTdissolved DIRECT SALONSdissolved EL HASSAN ATTMANIdissolved ELISABETH JOSEE LANSARDdissolved ETS FALLETdissolved

+63 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 83 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100