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Sole trader dossier

Cristian Fernandez Cabanes

FRANCE · SOLE TRADER · INCORPORATED 2024-05-17
KYBE ID: FR-928901081 · 928901081 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCristian Fernandez Cabanes

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Registration928901081

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Statusactive

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Incorporated2024-05-17

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Registered address152 RUE Nicolas-Louis Vauquelin, 31100 Toulouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BOUM FRIED CHICKENdissolved CROISSANTS SERVICE INDUSTRIEdissolved EURL LIBRAIRIE BAYTOU AL ARQAMdissolved EURL OLFAactive EURL SAMOUSdissolved EXPANdissolved FARID GOLETdissolved GRAMOUSdissolved GSM 31active LA MAMMAdissolved LE BON MARCHEdissolved LE VAUQUELIN EURLdissolved MARJANEdissolved [ND]dissolved SARL DISCOUNT HALALdissolved SARL LES FILLES DU SOLEILdissolved SARL T.T.N.Iactive SCI SARAH AND COdissolved SOLEIL MARKETdissolved TRANSPORT EL MEKNASSIdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100