DOSSIERS / CRYSTEL LAURIANE MARION DELPHINE CABRERA
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Sole trader dossier

CRYSTEL LAURIANE MARION DELPHINE CABRERA

FRANCE · SOLE TRADER · INCORPORATED 2016-03-01
KYBE ID: FR-818295321 · 818295321 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRYSTEL LAURIANE MARION DELPHINE CABRERA
fr_inpi
818295321
fr_inpi
active
fr_inpi
2016-03-01
fr_inpi
16 PL SAINTE CLAIRE, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

AGENCE EJC IMMOBILIERdissolvedAIME JULIEN SIKSIKdissolvedALAN HENNESSY ARCHITECTUREdissolvedANDRE LUBRANOdissolvedARAKEL KATCHADOURIANdissolvedAU LIBAN BY AU LIBANUSactiveBENOIT MARCEAUdissolvedBERTRAND PIERRE JACQUES ZILBERactiveCHANTAL PESCOTdissolvedCHARLIE YVES JACQUES REYREdissolvedCLAIRE FELTINdissolvedCOLETTE RUSILLONactiveDENIS MARCOdissolvedDENIS VAUDAINEdissolvedDOMICILE VARIATIONSdissolvedERIC VERDINdissolvedFRANCOIS CHABANNEdissolvedFREDERIC ANDREdissolvedGERARD PEREZdissolvedGILLES ARBEZdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100