DOSSIERS / CHRISTOPHE ANTONIO DE SA
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Sole trader dossier

CHRISTOPHE ANTONIO DE SA

FRANCE · SOLE TRADER · INCORPORATED 2018-09-19
KYBE ID: FR-849605738 · 849605738 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTOPHE ANTONIO DE SA
fr_inpi
849605738
fr_inpi
active
fr_inpi
2018-09-19
fr_inpi
11 AV ROBERTO ROSSELLINI, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Athanasia VovouactiveAUDREY ANAIS MARTINdissolvedAURELIEN FLORENT ALAIN DALMASdissolvedBENOIT BERTHIERdissolvedBENOIT DUPINdissolvedBONAVENTURE YENGUEdissolvedB&R INTERNATIONALdissolvedCAMILLE ROBERT ABEL METAYERactiveCAROLE MYRIAM BRIGNARDELLOdissolvedChloé ThivelactiveCHRISTIAN DYLASdissolvedCHRISTOPHE GILBERT ERANOSSIANactiveCHRISTOPHE HOTHANdissolvedCOSMINA ANDREEA BIRLONCEAdissolvedDAVID CALANDREactiveDNC SECURITEactiveFLORIAN STEPHANE GOBBERdissolvedGUILLAUME THORAVALdissolvedHIND BERRADAdissolvedISABELLE GRANJONdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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