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Sole trader dossier

CHRISTINE SIBERTIN-BLANC

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-403595176 · 403595176 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTINE SIBERTIN-BLANC

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Registration403595176

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Statusactive

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Incorporated1996-01-01

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Registered address28 AV DU GENERAL DE GAULLE, 93410 VAUJOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A.A.A. FINANCEdissolved AHMED SMOULIactive BZZ CORPdissolved DANIELLE LEFEVREdissolved HAY SHOPactive HENRIETTE BOYERdissolved JACK IMMOactive JOSE EMILIO SANCHEZ QUILESdissolved KATHY VIRGINIE NADINE VAUGONactive LYSIANE LEPANdissolved MANUEL CHACON-CORDONdissolved MARIE-FRANCOISE LE COROLLERdissolved MATE GSMdissolved Mbemba Syllaactive MELIYAH FOODdissolved [ND]active [ND]active [ND]active POOPEYE GRILLactive R.P.C BATdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100