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Sole trader dossier

CHRISTEL CENDRINE BARRUECO

FRANCE · SOLE TRADER · INCORPORATED 2020-01-10
KYBE ID: FR-831235064 · 831235064 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCHRISTEL CENDRINE BARRUECO

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Registration831235064

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Statusdissolved

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Incorporated2020-01-10

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Registered address1 ALL DES SAULES, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACS CONCEPTactive A PLEINE DANSEdissolved ASS ACTION EDUCATIVE HTE SAVOIEdissolved BESIM SHASHIVARIdissolved DI-ARTdissolved DIRECTION TERRITORIALE PROTECTION JUDICIAIRE JEUNESSE LES SAVOIEactive GUEDIDAactive L'ORIENT'Sdissolved MARWANE GUEDIDAactive MAVI MARKETdissolved MOHAMED HACHIMdissolved [ND]active REBECCA BOUFFIGNYactive ROSEactive SAYAH HACHIMdissolved STE CIVILE LES FLORESdissolved VALON SHASHIVARIdissolved VPC REPROdissolved YZ SCIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100