DOSSIERS / CRISTINA BOSCHETTI
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Sole trader dossier

CRISTINA BOSCHETTI

FRANCE · SOLE TRADER · INCORPORATED 2023-03-25
KYBE ID: FR-923143200 · 923143200 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRISTINA BOSCHETTI
fr_inpi
923143200
fr_inpi
active
fr_inpi
2023-03-25
fr_inpi
249 RUE SAINT-DENIS, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

A PRIORIdissolvedART MODEdissolvedAURORE BLOT LEFEVREdissolvedAUX PLAISIRS PARISIENSdissolvedBIOCARECELLdissolvedBRK COMPAGNIEdissolvedCALIFORNIE DISTRIBUTIONactiveCASA PARIGIdissolvedCASA PARIGI MANAGEMENTdissolvedCATHERINE TERRAYactiveCOMPAGNIE DE CALIFORNIEdissolvedCONSEIL ISOactiveDIEDRE RECRUTEMENTdissolvedDOLLY GREENactiveDOUBLE MARCdissolvedDUNA TEXdissolvedELIdissolvedELISABETH BERCOVICIdissolvedFLASHBACKdissolvedFLORIAN NOEL PAUL TOUZEAUdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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