Key facts
activeCHRISTOPHER ROBERTO CUGINI
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823607031
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active
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2016-10-04
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32 RUE DES JEUNEURS, 75002 PARIS
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Sole trader dossier
CHRISTOPHER ROBERTO CUGINI
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
38 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 38 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100