DOSSIERS / CHRISTINA
← SearchExport PDF
Company dossier

CHRISTINA

FRANCE · COMPANY · INCORPORATED 1994-06-11
KYBE ID: FR-398905794 · 398905794 · 2 sources
RISK SCORE35MEDIUM RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTINA
fr_insee
398905794
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-06-11
fr_insee
1998-12-01
fr_insee
16 RUE DE LA RESISTANCE, 74100 ANNEMASSE
fr_insee
55.3A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
critical

Sanctions / PEP match

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

Risk journey — why 35?

1 signals
+35
Sanctions / PEP match
Composite risk score35/100

Insolvency timeline

1 events
Dissolved / struck off