DOSSIERS / CHRISTIAN DI-PINTO
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Sole trader dossier

CHRISTIAN DI-PINTO

FRANCE · SOLE TRADER · INCORPORATED 2004-07-01
KYBE ID: FR-478235195 · 478235195 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN DI-PINTO
fr_inpi
478235195
fr_inpi
active
fr_inpi
2004-07-01
fr_inpi
20 BD JEAN JAURES, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AURELIE MARIE THERESE PASSONIactiveCEDRIC JEAN MICHEL BOILEAUactiveCHARLIENactiveCORUSCANTactiveDAN BAKOUCHEdissolvedDB DENTISTE COULEE VERTE SELASdissolvedELISABETH GHIGIdissolvedEUCLIDE COTE D'AZURdissolvedFREDERIC ALBERT LOUIS MACARRYdissolvedGOLD IMPORTdissolvedGUIDO.6dissolvedHENRI PIACIDELLOdissolvedISABELLE DEMARBAIXdissolvedJEAN CLAUDE KISactiveLAWRENCE ANGE LEO PIERESCHIactiveMARINE GIGOUTdissolvedMEDINICEdissolvedMICHAEL KNAPPdissolvedNATHALIE CARMEN RUIZactive[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