DOSSIERS / CHRISTINE RETEL
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Sole trader dossier

CHRISTINE RETEL

FRANCE · SOLE TRADER · INCORPORATED 2003-03-01
KYBE ID: FR-447730136 · 447730136 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINE RETEL
fr_inpi
447730136
fr_inpi
active
fr_inpi
2003-03-01
fr_inpi
8 RUE VERSIGNY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
Abdoul Hafiz ToureactiveALBAN LE CREURERdissolvedALBERT CHABATdissolvedCAFE BAR LE VILLAGEdissolvedELOISE MBAKI MAKONDA MAWAactiveEmilien GondetactiveGOLDEN CUT PRODUCTIONactiveIGHRIVEN N'ATH VOU3DHAactiveISMAEL DAMIEN GULLIVERactiveJOANIE MARY-JOEL ARTIGNYactiveKHEDIDJA HOUACINEdissolvedLES AMIS DE LA KABYLIE - A.KAactiveLE VILLAGEdissolvedLYDIE PALMYRE TAISNEdissolvedMARATHIdissolvedMAXIME VICTOR LIONEL LEYVASTREactiveMOURAD BENAMARdissolved[ND]active[ND]dissolved[ND]active

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100