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Sole trader dossier

CHRISTIAN-NELU CRISTIAN-NELU FERARU

FRANCE · SOLE TRADER · INCORPORATED 2015-06-01
KYBE ID: FR-812330561 · 812330561 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTIAN-NELU CRISTIAN-NELU FERARU

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Registration812330561

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Statusdissolved

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Incorporated2015-06-01

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Registered address2 RUE DE GERMONT, 76000 ROUEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

Abderrazzak EL AMRIactive ABDISHAR ABUBAKAR ISHAQdissolved ABDUL RAZAQ SHINWARIdissolved ABOU DEMBELEdissolved ADINA CLAUDIA ENEdissolved AISSA HEDNAactive ALAE DDINE CHAHBARdissolved ALAIN DANIEL MARCEL BAPTISTE CLOUETactive Alexandre Patrice Jean GROSSIactive ALTAYIB ADAM YAHYAdissolved AMICALE PERSONNEL C.C.A.S. ROUENactive ANTHONY REGIS BERNARD RASactive ARNAUD BRUNO DUVIVIERactive Aurica IONactive Ayouba SANOGOactive Bafode GUIRASSYactive BELAL DAWOODZAIactive Benjamin Daniel BANCEactive CENTRE COMMUNAL D'ACTION SOCIALEactive christopher Demaretactive

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100