DOSSIERS / CRISTIAN CALANCEA
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Sole trader dossier

CRISTIAN CALANCEA

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-904313319 · 904313319 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRISTIAN CALANCEA
fr_inpi
904313319
fr_inpi
active
fr_inpi
2021-10-01
fr_inpi
7 AV DE FABRON, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

100 total

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

7 AV DE FABRONdissolvedA.A.R.PactiveABDELKADER BOUKIOUDdissolvedABDUL RHAMAN AL MOUSLIdissolvedADRIEN RICHARD GAULIERdissolvedALAIN RENE MARIE FAVEREdissolvedALEXANDER ASHANOVdissolvedALPHA CLOSE PROTECTION INTERNATIONALdissolvedANDREA CARLO ROSSIdissolvedANDRE MAURICE MARTINEZdissolvedANDROBATdissolvedANITA CHRISTIANE BOURGEACQdissolvedANNE ABBATIactiveAnton SisianuactiveAymeric ANAEL MARC Fulrad-PittereactiveBRUNO SALINASdissolvedCAMILLE JOSE LOUIS CAMOUSdissolvedCECILIA DEMAYdissolvedCORINNE BOIVINdissolvedDan-Dumitru Ciobanuactive

+80 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 100 companies

Risk journey — why 12?

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