DOSSIERS / CHRISTINE DINI
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Sole trader dossier

CHRISTINE DINI

FRANCE · SOLE TRADER · INCORPORATED 2006-06-21
KYBE ID: FR-490088283 · 490088283 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINE DINI
fr_inpi
490088283
fr_inpi
active
fr_inpi
2006-06-21
fr_inpi
RTE DE TAULIGNAN, 84600 VALREAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANNE MARIE D ARGENZIOdissolvedBERNARD CHAIXdissolvedBERNARD ORTEGAdissolvedCENTRE D'INFORMATIQUE DU HAUT COMTATdissolvedDAVIN FRERESdissolvedDOMAINE DE BARIOLdissolvedELIE CHAIXdissolvedFAC NORD EURLdissolvedGILBERT GIRARDactiveGILDAS GIELLYactiveISABELLE MARIE ROSE MARIE-ROSE JULLIENdissolvedJACQUES DAVINdissolvedJEAN MARIE ROULANDdissolvedLOUIS REVOULdissolvedLOUIS ROGIERdissolvedMARIA GARDINdissolvedMARIE LOUISE REVOULdissolvedMATERIAUX DE L ENCLAVEdissolvedMIREILLE VEYE-DIT-CHARETONdissolvedPAULE PAULETTE LOUISE IRMA GINOUXdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100