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Sole trader dossier

ANDREEA CRISTIANA CRISTEA

FRANCE · SOLE TRADER · INCORPORATED 2018-01-15
KYBE ID: FR-834567778 · 834567778 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDREEA CRISTIANA CRISTEA

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Registration834567778

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Statusactive

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Incorporated2018-01-15

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Registered address27 AV VICTOR HUGO, 34200 SETE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALEXANDRO GIONTAdissolved ALICE EPE WIZMAN COHENdissolved AMBASSADEdissolved AP2active BPA PATRIMOINE ET ASSURANCESactive CHRISKAdissolved DOMINIQUE LOUETTEdissolved FERNANDE ROBERTdissolved GERARD PAUL MARIE POUDEVIGNEdissolved JACQUES ROBINactive JEAN CLAUDE COLELLdissolved LA TABLE DE LAURAdissolved LE PALACEdissolved L'ESCARGOTdissolved MICHEL GUIRAOdissolved MISTRAL 7active [ND]active [ND]dissolved PUISSANCE 7 ELECTRONIC INFORMAdissolved RENEE BELMONTEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100