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Sole trader dossier

CRISTIAN RAUL OSVATH

FRANCE · SOLE TRADER · INCORPORATED 2025-09-23
KYBE ID: FR-991721820 · 991721820 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCRISTIAN RAUL OSVATH

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Registration991721820

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Statusactive

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Incorporated2025-09-23

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Registered address19 BD Gorbella, 06100 Nice

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRA REISSERactive Alexandru Negrescuactive ALMA AUTO-MOTOactive ANNA MARTINdissolved ANNE CAROLINE ZIMMERMANNactive BELMEHL BENABDIdissolved DUNG NGUYEN VANdissolved EUGENE COURTOISdissolved EUGEN UNGUREANUdissolved GERALDINE ROUFFETdissolved ISAAC STEEV COHENactive MARINE DJOUZIactive MATHILDE REYNAUDactive [ND]dissolved [ND]dissolved [ND]active NICOLAE ZUBCUdissolved PATRICK CAUVINactive PATRICK DULONdissolved PAUL SERRAdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100