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Sole trader dossier

CRISTIAN HRENIUC

FRANCE · SOLE TRADER · INCORPORATED 2016-06-21
KYBE ID: FR-821111309 · 821111309 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCRISTIAN HRENIUC

fr_inpi

Registration821111309

fr_inpi

Statusactive

fr_inpi

Incorporated2016-06-21

fr_inpi

Registered address246 AV DU PRESIDENT WILSON, 93210 SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDUL MANNANdissolved AERO BATdissolved CHOCRI HABASSIdissolved DENIS LE MAIGNANdissolved DOUA GANDEGAactive ESSARdissolved F A BATdissolved HAMZA MANBALdissolved HARRIS HUSSAINactive HOLDING NJABactive I2N ADVISEdissolved JAB'IMMOactive LENAdissolved MOHAMAD BANCHIdissolved MOHAMAD OBAYDUR RAHMANdissolved MOHAMED ABEIDdissolved MOHAMED AYADIdissolved Naoufel Douziactive [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100