DOSSIERS / CRISTIAN FLOREA
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Sole trader dossier

CRISTIAN FLOREA

FRANCE · SOLE TRADER
KYBE ID: FR-953672359 · 953672359 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CRISTIAN FLOREA
fr_inpi
953672359
fr_inpi
active
fr_inpi
8 RUE Paul Bert, 93300 Aubervilliers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

A B S RENOVATIONdissolvedANAactiveA.S.P.dissolvedASSOCIATION POUR LE MAINTIEN D'UNE AGRICULTURE PAYSANNEactiveA.S.T.dissolvedAUNA CO DIFFUSIONdissolvedBAT ARdissolvedBATI-CONSTRUCTIONactiveBEIN FAIT & CLEAN SERVICESdissolvedBIZNESactiveCANEactiveCHANTECOQdissolvedCHELLAdissolvedDAILYFOODdissolvedDMD CONSTRUCTIONdissolvedFANTASIA DIFFUSIONdissolvedFASHION STOREactiveFGIdissolvedFLASH FIX ITactiveFRANCIS PLUNTZactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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