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Sole trader dossier

CRISTINA BOSI

FRANCE · SOLE TRADER · INCORPORATED 2017-05-15
KYBE ID: FR-803974617 · 803974617 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCRISTINA BOSI

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Registration803974617

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Statusdissolved

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Incorporated2017-05-15

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Registered address7 B RUE DU PONT GUILHEMERY, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRE SAVIGNACdissolved ANTHONY JOSEPH SOURGNESdissolved ARNAUD BERKOVICactive CABINET LA PRUNAREDEdissolved CATHERINE ALISactive GUILLAUME LHOSTEdissolved JURISMEDICA AVOCATSdissolved Manon Mathilde PUIDEBOISactive MAUD CAROLINE PAULETTE ZERAHactive MGQG PLUSdissolved MYRIAM LOUISE GUEDJdissolved OLIVIER DEWASdissolved PIERRE EMMANUEL MOEDERdissolved RICHARD MICHEL ALARYdissolved ROOFTOPdissolved RUE GRAMATdissolved Salomé BÉGUÉactive SCI DU PONT GUILHEMERYdissolved SELAS BENAYOUN & DEWASdissolved SELAS MYRIAM GUEDJ BENAYOUNactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100