DOSSIERS / CRISTINA LAVINIA ENACHE
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Sole trader dossier

Cristina LAVINIA Enache

FRANCE · SOLE TRADER · INCORPORATED 2026-02-06
KYBE ID: FR-824243000 · 824243000 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Cristina LAVINIA Enache
fr_inpi
824243000
fr_inpi
active
fr_inpi
2026-02-06
fr_inpi
28 RUE des Dames, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE CHEVALLIERdissolvedCEDRIC PIERRE RENE LE MENdissolvedCLEMENTINE FINANCEactiveCOPR 28 RUE DES DAMES 75017 PARISactiveEmeline GaschetactiveEXPERLIS FRANCEdissolvedIOANNA LAGOUactiveJEAN DAVEZACactiveJules Antonin CallinactiveLES 15 MILLE MILLIARDSactiveMADEMOISELLE DRONEdissolvedMARC TOBIE GEORGES CHEYSSIALdissolved[ND]active[ND]active[ND]dissolvedOPHELIE REBECCA AICH DIT ARCHactivePAUL HERMABESSIEREdissolvedSarah ShaiekactiveSCI BIZERTEdissolvedSEBASTIEN ROGER MICHEL BOUGESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100