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Sole trader dossier

CRISTINA NICOLETA VASILE

FRANCE · SOLE TRADER · INCORPORATED 2010-11-04
KYBE ID: FR-528169709 · 528169709 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCRISTINA NICOLETA VASILE

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Registration528169709

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Statusactive

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Incorporated2010-11-04

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Registered address97 RUE DE LA TOMBE ISSOIRE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABEALIAdissolved ABRAHAM AMOUYALdissolved ADMINISTRATION,RECHERCHE,EXPERTISE ET FORMATION EN FINANCE, INFORMATIQUE ET GESTIONdissolved ADMIN RECH EXPERT FORMAT AFF FIN INDdissolved AFAGIRactive AGIRactive ART ET TECHNIQUES PRESTATIONSdissolved ASSOCIATION APRAVIQactive AXCLEBIUR FRANCEdissolved AXIBEAL FRANCEdissolved BERNARD ROLLANDdissolved BERTRAND DE GOYONdissolved CABINET BOSC ET COISSACactive CATHLEENdissolved CHIBCHAdissolved COALITION CONS CONTRE ELEVAGE BATTERIEdissolved CODEIDEAS SASdissolved COMTECH COMM TECHN BATIMENTdissolved CONSTANTA SADICdissolved COROL DISTRIBUTIONdissolved

+59 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100