DOSSIERS / CHRISTINE ARMELLE TZICO STEFANESCO
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Sole trader dossier

CHRISTINE ARMELLE TZICO STEFANESCO

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-450778154 · 450778154 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHRISTINE ARMELLE TZICO STEFANESCO
fr_inpi
450778154
fr_inpi
dissolved
fr_inpi
2004-01-01
fr_inpi
2015-10-01
fr_inpi
44 RUE NATIONALE, 62200 BOULOGNE-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AA. JARDINS ET NATUREdissolvedABC IMMOBILIERactiveALAIN PIERRE EDOUARD PETITdissolvedARLEQUINdissolvedBENJAMIN JOHN HISCOCKdissolvedCHANNEL CASH AND CARRYactiveCNRdissolvedCOACHING TOOLSdissolvedCONFORT SECURITE ACCES PAR L AUTOMATISMEdissolvedCONTINENTAL INVICTA SARLdissolvedCORAIL SEA FOODactiveDEAN WILLIAM BURTONdissolvedDEFF'INNOVATIONdissolvedDELFIactiveENERGYCOMdissolvedENVIRONSdissolvedEUROBATactiveFISHLANDactiveFRANCE POISSONdissolvedGREGORY GULLIdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off