DOSSIERS / CRISTI PLACINTA
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Sole trader dossier

CRISTI PLACINTA

FRANCE · SOLE TRADER · INCORPORATED 2023-05-22
KYBE ID: FR-923558753 · 923558753 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRISTI PLACINTA
fr_inpi
923558753
fr_inpi
active
fr_inpi
2023-05-22
fr_inpi
124 AV DE LA CALIFORNIE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABDELHAK MEZIANIdissolvedAGATHE ELISABETH FUNELdissolvedAndré NaassanactiveANTONY SYLVAIN PAULOUactiveBATI ARC EN CIELactiveBERENGER ANTOINE MAX SCHULdissolvedCAMILLE DI MAIOdissolvedCOQUILLAGES DE PROVENCEdissolvedDANIELE BAUCHETdissolvedDestan SADAactiveEUROPA INTERNATIONALdissolvedGEORGI MINKOVactiveGUISEPPE MANGIAMELIdissolvedGURGEN SHAHBABYANdissolvedHABIMED FRANCEdissolvedHAMAD BATdissolvedHAMAD CONSTRUCTIONSdissolvedHAROUNA GUEYEdissolvedHFAIEDH HAMADdissolvedJEAN-MICHEL DUNACdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100