DOSSIERS / CRISTIAN LASAPONARA
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Sole trader dossier

CRISTIAN LASAPONARA

FRANCE · SOLE TRADER · INCORPORATED 2024-07-09
KYBE ID: FR-929713303 · 929713303 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRISTIAN LASAPONARA
fr_inpi
929713303
fr_inpi
active
fr_inpi
2024-07-09
fr_inpi
14 RUE Dunoyer de Segonzac, 06200 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AFBdissolvedAIZARGactiveANGELO GENOVESEdissolvedANTALMAdissolvedANTONIO IOUANEdissolvedAZUR EASY BUSINESSdissolvedBASSI FRANCEdissolvedBLUMARINE FRANCEdissolvedCELTIC SARLdissolvedCLAUDE RICCIactiveCP PARTNERSdissolvedDANIELA VECCHIdissolvedDIFactiveEDITIONS ABEC NEWSactiveEFDIBIdissolvedELSAactiveENZO GIUSEPPE SERRAdissolvedFABREdissolvedFAROdissolvedFID AZUR PARTNERSdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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