DOSSIERS / CHRISTINA EL BOUSTANI
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Sole trader dossier

CHRISTINA EL BOUSTANI

FRANCE · SOLE TRADER
KYBE ID: FR-949465322 · 949465322 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTINA EL BOUSTANI
fr_inpi
949465322
fr_inpi
active
fr_inpi
6 RUE de Lisbonne, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ACTIPRIMdissolvedALEXANDRA BAILLYdissolvedASSOCIATION ART DIALOGUEactiveAUDE DUNOYER CONSULTINGactiveBETTANE + DESSEAUVEdissolvedBETTANE & DESSEAUVE HOLDINGdissolvedBG CONSTRUIREdissolvedBLUEKAIRNactiveCAMILLE-ALEXANDRINE PASCALdissolvedCamille Esther RouéactiveCARINE JEAN PIERREdissolvedCENTR GRAPHIQUE PAPET AFRICAINdissolvedCHANTAL DELIBEROSdissolvedCHRISTINE CATHERINdissolvedCHRISTOPHE BERARDactiveCOMETRAdissolvedDANIELLE GUEUGNOTdissolvedEPP PARTICIPATIONSdissolvedFABRE & ASSOCIEES, SOCIETE D'AVOCATSdissolvedFABRE GUEUGNOT ET ASSOCIESactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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