DOSSIERS / JACQUELINE CRISTIANI
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Sole trader dossier

JACQUELINE CRISTIANI

FRANCE · SOLE TRADER · INCORPORATED 1996-09-16
KYBE ID: FR-427661426 · 427661426 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JACQUELINE CRISTIANI
fr_inpi
427661426
fr_inpi
active
fr_inpi
1996-09-16
fr_inpi
17 RUE CASSINI, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABEL AGENCE IMMOBILIERE NICEdissolvedAGENCEMENT MOUSSEactiveCHARLINE SERTELETdissolvedCHRISTIAN ASSENZAdissolvedCTIM CASSINIactiveFLASH NICE PORT RIQUIER MONT BORONdissolvedGEST FENEBORG NICE PORT RIQUIER MT BORONactiveHELICOdissolvedJOEL CAPDEJELLEdissolvedJOSETTE FRIGNACactiveKillian CamunezactiveLOTFI HAMZAdissolvedMAINTIEN A DOMICILE SUDdissolvedMARIANE FLEUR BENEDICTE BERRETTAdissolved[ND]dissolvedNISSA VIBESactivePATRICK EMONTSdissolvedPHARMAZURdissolvedREGINE VAUTHIERactiveRENE PERRINdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100