KYBE — See who's really behind any company

Sole trader dossier

CHRISTIAN VAMBACAS

FRANCE · SOLE TRADER · INCORPORATED 1994-10-15
KYBE ID: FR-399043223 · 399043223 · 1 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameCHRISTIAN VAMBACAS

fr_inpi

Registration399043223

fr_inpi

Statusactive

fr_inpi

Incorporated1994-10-15

fr_inpi

Registered address14 RUE DU DAUPHINE, 69003 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

AIDA RUSHITIdissolved Alexandre CROSactive ANNICK GAUDEZactive AREdissolved BIE HUdissolved BOURDIOL PRESSING SANS SOUCIdissolved COLETTE THEVENETdissolved FRANCOIS BETRANDdissolved INDIVISION ALEXANDRE CROSdissolved INDIVISION EUGENE-GIRAUDactive INDIVISION PONCET YVES ET MARTINAactive JACQUES BRUNEAUXdissolved JACQUES CHABALdissolved JACQUES MERITETdissolved JACQUY ADAMdissolved JOELLE GABRIELLE PAULETTE LEMARCHANDdissolved KHAOULA KHAOULA MOUHASSABIdissolved Laura MARANDactive LUCIEN CHRISTIAN JACQUES BOURDIOLdissolved LYON LE DAUPHINEactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Batch-formation cluster

10 companies at this address were incorporated the same day (1994-10-15) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals

+14

Batch-formation cluster

+6

Clustered address

Composite risk score20/100