DOSSIERS / CHRISTINE NEDANI
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Sole trader dossier

CHRISTINE NEDANI

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-434471504 · 434471504 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINE NEDANI
fr_inpi
434471504
fr_inpi
active
fr_inpi
2001-01-01
fr_inpi
AURON, 06660 SAINT-ETIENNE-DE-TINEE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ANNA ET ALAIN PALAMITIdissolvedASSOCIATION POUR ANIMATION D'AURONactiveAUGUSTA MURRISdissolvedAURONEIGEdissolvedBOUDHA CLUBdissolvedBRUNO ARNALDO CAPITTAdissolvedCAHILL JOHN ET KATHLEENactiveCHEYENNEdissolvedCLAUDE MARCEL MUSSOdissolvedCLUB DES SPORTS D AURONactiveCTIM LA LUGIEREactiveCTIM LE CHAMP ROULONactiveCTIM LE MERIBELactiveCTIM LES GENTIANESactiveCTIM LES HAUTS LIEUXactiveCTIM LE ST MORITZactiveCTIM LE TREMPLINactiveCTIM LOU TENIBRASactiveCTIM WEEK ENDactiveEDELWEISS CRISANdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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