DOSSIERS / CRISTINA DIAZ FIGUERAS
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Sole trader dossier

CRISTINA DIAZ FIGUERAS

FRANCE · SOLE TRADER · INCORPORATED 2013-12-09
KYBE ID: FR-798944047 · 798944047 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRISTINA DIAZ FIGUERAS
fr_inpi
798944047
fr_inpi
active
fr_inpi
2013-12-09
fr_inpi
RTE de Brouilla, 66740 Saint-Génis-des-Fontaines
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERA EQUESTREdissolvedANDREA CERAVOLOdissolvedCADIFAdissolvedC.B.S BETONS MEDITERRANEEactiveCBS MED GRANULATSdissolvedINDIVION MOUROUX ALIETTE VIGNERON PATRICKdissolvedISOLASUDactiveJOSETTE MOREAUdissolvedJOSIANE QUEROdissolvedLES VIGNERONS DES ALBERESdissolvedMARE NOSTRUMdissolvedMECANIQUE G TactiveMG 66active[ND]activeREMAPdissolvedSA CARRIERES BETON SERVICES C.B.S.BETONdissolvedSARL CBS BETONS CARRIERES BETON SERVICESactiveSCI HANNAHdissolvedSTE MARIE GRANULATSdissolvedTECH GRANULATSdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100