KYBE — See who's really behind any company

Sole trader dossier

Constantin Cristea

FRANCE · SOLE TRADER · INCORPORATED 2024-05-13
KYBE ID: FR-928696822 · 928696822 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameConstantin Cristea

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Registration928696822

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Statusactive

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Incorporated2024-05-13

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Registered address5 RUE Hancy, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALBERTO STANISLAC TARONYactive BATI PROFITactive BONDAR GROUPactive CENTRE CULTUREL LUNE ET ETOILESactive EGYFRANCE VIPdissolved ELISABETH VICTORYdissolved ETABLISSEMENTS PAUL DAURYdissolved EUGEN DOROBANTUdissolved FLEUR DE COTONactive FRIGO LITTORAL INSTAL FRIGORIFdissolved GEDEONactive GEORGES MAGNIENdissolved HABIB BEN AMORdissolved JULIEN BONIFASSIdissolved MICKAEL NICOLAS BOCCARDOactive Musetel Ioan Constantinactive [ND]active [ND]active NIKAIA PEINTURESdissolved NOBLESSE & ELEGANCEactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100