DOSSIERS / CRISTINA MARIELA NACER
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Sole trader dossier

CRISTINA MARIELA NACER

FRANCE · SOLE TRADER · INCORPORATED 2010-01-18
KYBE ID: FR-519547541 · 519547541 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRISTINA MARIELA NACER
fr_inpi
519547541
fr_inpi
active
fr_inpi
2010-01-18
fr_inpi
314 RUE SAINT-MARTIN, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ANDRE TEODORO COSTA SELEIROdissolvedANTWONdissolvedATOMIC CREATIVE GROUPactiveCEDRIC MOREAUdissolvedCHRISTIAN YVES GEORGES DELESTREactiveCHRISTINE MARIE-JEANNE FERRERIactiveDOGANdissolvedGENERALE DE CONFECTION PARISIENNEdissolvedGM STARTERSdissolvedHALO ASSOdissolvedINTERROGATIONdissolvedJEAN CLAUDE GAMETdissolvedJoice GumalaactiveJONATHAN ELIE AXEL MANSANAactiveJOULNAR GULNAR WAKIMactiveJROULEPOUROIMactiveMAISON DESVUactiveMARC MARIE FOUEREactiveMATHIEU CLAUDE PAUL MORITactiveMERCANdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100