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Sole trader dossier

Cristin Fonari

FRANCE · SOLE TRADER · INCORPORATED 2025-03-05
KYBE ID: FR-941622557 · 941622557 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCristin Fonari

fr_inpi

Registration941622557

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Statusactive

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Incorporated2025-03-05

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Registered address34 AV Georges Clemenceau, 06000 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

AISSAdissolved ALBERT SONNIAGdissolved ALFRED CIPOLLINIactive AL QABASactive ANNA-GAEL ELENA GUILLEMOTdissolved Artiom TIMOFEEVactive AUTO/MOTO RIVIERAdissolved AYMAN CHAIRIF JAZAIREdissolved AZOUZ OUESLATIdissolved BALLKANactive BENTE JEPSENdissolved BERANGERE BOYAVALdissolved CAROLINE FAUCONNIERdissolved CHARLOTTE EMILY JONESactive CHEZ NAMIdissolved CLAUDE MICHEL ANDRE BALMETdissolved CORRINE PERISLATactive DANIELE MICHELE GRACIASdissolved DANIEL PIERRE HOMBECQdissolved DIDIER HONORE ROBERT DEFRANOUXdissolved

+81 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100