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Company dossier

CHRISTELLE

FRANCE · COMPANY · INCORPORATED 1990-08-01
KYBE ID: FR-378859714 · 378859714 · 2 sources

RISK SCORE41MEDIUM RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCHRISTELLE

fr_insee

Registration378859714

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1990-08-01

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Dissolved1993-12-31

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Registered address81 BD GAMBETTA, 06000 NICE

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Industry55.3A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

APERO JOKERactive CELINE REVILLIONactive CHANTAL MARIE-JOSEE MATISSONdissolved CHARLES SERRURER BAT INNOCENTdissolved DUMITRU TICHIEactive EGPdissolved ELECTRONIQUE MECANIQUE AUTOMAT FERMETUREdissolved ELLIELdissolved GEORGES JOBdissolved GUY LEON VULLIERMEdissolved IHAB BENCHEKROUNdissolved JEANNE PIETRIactive Jerome GEORGETactive JOB ERIC ET GEORGESdissolved JULIE SOPHIE ZOE DE LA CORTEdissolved L'AGENCE Hactive LA GOULETTEdissolved MARIJA MATOVICactive MOUSSA OUMAR KOUNDIOdissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 32 companies

Risk journey — why 41?

2 signals

+35

Sanctions / PEP match

Clustered address

Composite risk score41/100

Insolvency timeline

1 events

1993-12-31Dissolved / struck off