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Sole trader dossier

CRISTIAN NICOLAE

FRANCE · SOLE TRADER · INCORPORATED 2009-12-15
KYBE ID: FR-518884119 · 518884119 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCRISTIAN NICOLAE

fr_inpi

Registration518884119

fr_inpi

Statusactive

fr_inpi

Incorporated2009-12-15

fr_inpi

Registered address15 AV DU PRESIDENT WILSON, 75016 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ALEXANDRE ALAIN DANIEL SEBASTIEN ERNYdissolved Andrea Moskovljevicactive ANTOINE SAADIdissolved A&S-BATdissolved CYT AMBROISIE 1dissolved Ekaterina Sokolovaactive JEAN PAUL BAUDECROUXdissolved JMF SASdissolved LAURENT HERVIOUdissolved MARIE-THERESE AZEMA DE CASTET LA BOULBENEactive MOURRE PARTICIPATIONSdissolved M R Cdissolved MURIEL REUSdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100