DOSSIERS / CHRISTIE FRANCHENELLE MONICA BITSINDOU
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Sole trader dossier

CHRISTIE FRANCHENELLE MONICA BITSINDOU

FRANCE · SOLE TRADER · INCORPORATED 2021-06-15
KYBE ID: FR-900487810 · 900487810 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIE FRANCHENELLE MONICA BITSINDOU
fr_inpi
900487810
fr_inpi
active
fr_inpi
2021-06-15
fr_inpi
53 RUE MONTTESSUY, 91260 JUVISY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ADELINE ROBERTactiveALEXANDRE HELLactiveAMINA OKBAactiveARC EN CIELdissolvedASS PANAFRICAINE DE PROSPECTIVE ET D ANALYSES STRATEGIQUESactiveATHENA FINANCE ET COMPTABILITEdissolvedATLASdissolvedAZD BATIMENTdissolvedBENEDICTE MARIE-JEANNE ALLORYdissolvedBIBOSSEdissolvedCABINET DE CARDIOLOGIE CARDIO-VASCdissolvedCLARISSE BENOITactiveCOP RES MONTTESSUYactiveCORPDATAdissolvedDANIEL ZIMMERdissolvedDIRECT MAIL PROMOTIONdissolvedDONG VUTRIEUdissolvedEDDEdissolvedELIAS BELADACIdissolvedETS SYLMAdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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