DOSSIERS / CYNTHIA ANN GOLDFINE
← SearchExport PDF
Sole trader dossier

CYNTHIA ANN GOLDFINE

FRANCE · SOLE TRADER · INCORPORATED 1990-10-01
KYBE ID: FR-380385260 · 380385260 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CYNTHIA ANN GOLDFINE
fr_inpi
380385260
fr_inpi
active
fr_inpi
1990-10-01
fr_inpi
21 RUE DU COMMANDANT MOUCHOTTE, 94160 SAINT-MANDE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AB WORKSdissolvedBABY EDEN PARISdissolvedCHRISTELLE ROLLANDdissolvedCHRISTINE etiennette aimee ROGERdissolvedCJT CONSULTINGactiveCLAUDE GILBERT DE GOURVILLEdissolvedEMMANUEL DOUBLIERactiveIVAN TESOURO RODRIGUEZactiveJEAN BEAUBERNARDdissolvedJORDHAN CHARLIE RAPHAEL FITOUSSIactiveLACHEBI MOHAMEDactiveLAURENCE LECATdissolvedLES HEURES MUSICALESactiveMAGALI CAROLINE CECILE BINETdissolvedMAJVOR GORANSSON TEBEKAdissolvedMLCJ CONSEILdissolvedMOHAMED DIABYdissolved[ND]active[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100