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Sole trader dossier

CINDY MARIE HALBOUT

FRANCE · SOLE TRADER · INCORPORATED 2000-07-08
KYBE ID: FR-432427409 · 432427409 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCINDY MARIE HALBOUT

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Registration432427409

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Statusactive

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Incorporated2000-07-08

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Registered address65 AV D’INGRIL, 34110 FRONTIGNAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALAIN GERARD SEYCHELLESdissolved ANTHONY CAZANAVEactive BARBARA HELENE ANNE MINIERdissolved BASSETdissolved BEACH BURGER HOUSE-BBHdissolved ELEAdissolved FRANCIS LOUIS RENE LESSIREdissolved FRONTI BEACHdissolved FRONTIGRILdissolved JOEL PLANCHENAULTdissolved KLEMENS MULLERdissolved LAURENT JEAN FRANCOIS BOUILLAUDdissolved L'ILE A GLACEactive LILI SHOPdissolved MARIE FRANCE DONETTIdissolved MARIE-HELENE DUPUISdissolved MARTINE FAVARDdissolved [ND]dissolved [ND]dissolved PASCAL POUGETdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100