DOSSIERS / CRISTINA BARROCA
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Sole trader dossier

CRISTINA BARROCA

FRANCE · SOLE TRADER · INCORPORATED 1998-03-01
KYBE ID: FR-417723392 · 417723392 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRISTINA BARROCA
fr_inpi
417723392
fr_inpi
active
fr_inpi
1998-03-01
fr_inpi
45 RUE MARX DORMOY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHILLE PAUL PLOUZEAUdissolvedALEKSANDRA KOROLEVAactiveANGELA GIOVINAZZOdissolvedANOUK ROMANE BOYERactiveANTHONY ORLIANGEactiveA QUICK ONEactiveARTHUR GAUactiveBRIGITTE CARRONactiveCHARLES CARMAGNOLdissolvedCINTIA FERREIRA MARTINSactiveCLEMENT ERIC CHARLES LEMOINEdissolvedCOMPAGNIE BUKIactiveDOMINIQUE FRAMERYactiveELIANA BENARDactiveELIOT HAZIZAactiveELODIE BOUTEILLERactiveENORA YHUELactiveFATIMA SAHIAactiveFATIMA SAMIactiveGABRIEL POSSEMEdissolved

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100