DOSSIERS / CRISTINA TURCAS
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Sole trader dossier

CRISTINA TURCAS

FRANCE · SOLE TRADER · INCORPORATED 2008-01-10
KYBE ID: FR-509539888 · 509539888 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRISTINA TURCAS
fr_inpi
509539888
fr_inpi
active
fr_inpi
2008-01-10
fr_inpi
104 RUE CAMBRONNE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
3B PATRIMOINEdissolvedABC FINANCEdissolvedAMELIE BOUCHERdissolvedANDREA BENCELOVAactiveASBBdissolvedASP HORIZONdissolvedAUGUSTIN OLIVIER HENRI MARIE CORMOULS-HOULESdissolvedCAROLE MICHELLE MARIE BRIANCHONactiveEUREKA REAL ESTATEdissolvedGERARD GERARD SCOTTOactiveIOANA VULTURdissolvedISABELLE IRENE DRUFINactiveJean-Marie SchaefferactiveLois FerreactiveMERCI DELPHINEdissolved[ND]dissolvedORGANISATION DU MOUVEMENT SPORTIF DU XVEactivePARASCHIVA VOISA MULEAactivePATRICK BRUELLEdissolvedPIERRE LABATdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100