DOSSIERS / CRISTEL THERESE TIBI
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Sole trader dossier

CRISTEL THERESE TIBI

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-394657399 · 394657399 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRISTEL THERESE TIBI
fr_inpi
394657399
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
12 AV DU GENERAL DE GAULLE, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ANDRE DANIEL KOSKASdissolvedANTOINE AMBERTdissolvedAOJF SERVICESdissolvedDANA ROBINSactiveDanon Edwige BRISSIactiveDNK FORMATIONactiveFRANCOISE DEPRESLEdissolvedGISLAINE RICARDdissolvedIGOR PANUactiveINFOTRANSdissolvedJEAN GEORGES AUTIXIERdissolvedJMJdissolvedKAREN MAURICETTE ANNA SMAILactiveKELLY FREDERIQUE RAPHANactiveLA P'TITE PODO & COdissolvedLASSINA TRAOREactiveLIDA CYRILLE BERENGER GAKOUEdissolvedMAY MAKE BEAUTYactiveMICHAEL ADAMSdissolvedNATALIYA ISAYdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100