DOSSIERS / CLAIRE CRISTANTE
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Sole trader dossier

CLAIRE CRISTANTE

FRANCE · SOLE TRADER · INCORPORATED 2015-08-04
KYBE ID: FR-818354276 · 818354276 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAIRE CRISTANTE
fr_inpi
818354276
fr_inpi
active
fr_inpi
2015-08-04
fr_inpi
LE BOURG, 46300 LE VIGAN
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.

ASSOCIATION EXPERIENCE EMPLOI 46activeBISKIT TAVERNdissolvedCAMILLE BERTOLINIdissolvedCAUSSE BOURIANE BASKETactiveCECILE MAURICETTE APHRODITE VINCENTdissolvedCECILE MAURYdissolvedCHRISTINE PEGOURIEactiveCHRISTOPHE PUDLOdissolvedCLAUDE BERGERdissolvedCOMMUNAUTE DE COMMUNES HAUTE BOURIANEdissolvedDANIELLE BRANCHdissolvedDANIEL RENE SOUCHONdissolvedDENIS RAYMOND SERGE OUGIERdissolvedDOMINIQUE ANNICK HOCHARDdissolvedERIC FRANCIS PAUL MAYETdissolvedESPACE CONFORTdissolvedETS DELCHIEdissolvedEURL HENRI NICOLASdissolvedEURL LE VIGANAISdissolvedEURL MAX LINOLdissolved

+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