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Sole trader dossier

CRISTIANA REALI

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-428475495 · 428475495 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCRISTIANA REALI

fr_inpi

Registration428475495

fr_inpi

Statusactive

fr_inpi

Incorporated1997-07-01

fr_inpi

Registered address5 VLA JOCELYN, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

4J CONSEILdissolved BIRON CITYdissolved CARNAUBA FINANCEdissolved DECORIUMdissolved DE LA GRANGEdissolved DES BOUVREUILSdissolved ELYSIUM CITYdissolved FABRICE ELMOZNINOactive JOCELYN INVESTISSEMENTSdissolved LA COMPAGNIE DE KAI TAKdissolved LANDY CITYdissolved MARCEL MASSINdissolved [ND]active [ND]active PIOTR KOSCIELSKIdissolved REGINALD WAUQUIEZactive RENE CLEMENT SEBASTIEN LHOTEdissolved SARAH HANIA TLILIdissolved SC4JDdissolved TANITactive

+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