DOSSIERS / CRISTINA PANDOLFI
← SearchExport PDF
Sole trader dossier

CRISTINA PANDOLFI

FRANCE · SOLE TRADER · INCORPORATED 2016-12-13
KYBE ID: FR-824875603 · 824875603 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRISTINA PANDOLFI
fr_inpi
824875603
fr_inpi
active
fr_inpi
2016-12-13
fr_inpi
109 B AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

AGATHE CONTIactiveANDRE FRANCK DE PREAUMONTdissolvedANTOINE DU POUGET DE NADAILLACactiveBEGIN INVESTdissolvedBERCAILdissolvedBIOTHERAPY.NETdissolvedBUCHERactiveC 72dissolvedCAZABEAdissolvedCELINE CAMILLE VARNIERdissolvedCHANTAL NAULINactiveCIE FIDUCIAIRE DU SUD DE PARISdissolvedCJP CONSULTINGdissolvedCOMPAGNIE FIDUCIAIRE DE NEUILLYactiveCOP'S 24activeCOTE ONGLES CORP.dissolvedDOG FACTORYdissolvedD T M COMMUNICATIONdissolvedELISABETH BADELONactiveELISE LEREAHdissolved

+56 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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