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Sole trader dossier

CYNTHIA LEONE MAURICETTE PLOIX

FRANCE · SOLE TRADER · INCORPORATED 2006-11-01
KYBE ID: FR-498946243 · 498946243 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCYNTHIA LEONE MAURICETTE PLOIX

fr_inpi

Registration498946243

fr_inpi

Statusactive

fr_inpi

Incorporated2006-11-01

fr_inpi

Registered address51130 BERGERES-LES-VERTUS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALEXANDRE BONNETdissolved AMICALE DES JEUNESactive ANDREE FOISSYdissolved ANNICK HENRIETTE MAR CHASSEIGNEdissolved ANNICK MILLETactive BRIGITTE LOBETactive BRUNO CHARLES MAURIC BATTEUXdissolved CHANTAL DOYENdissolved COMITE DES FETES DE BERGERES LES VERTUSactive CORINNE MLAKARdissolved CORINNE PASCALE MAURICETTE PERARDOTactive DAMIEN ALAIN DOMINIQUE DOMINIQ BONNETdissolved DANIELLE DYJAKactive DENIS DANIEL LEHERLEdissolved DIDIER ROGER EMILE LEFEVREdissolved ELODIE GENEVIEVE THERESE THE ADNOTdissolved EMILIE MARIE PIERRE LEGENTILactive ERIC GIGONactive FERNANDE LEBLANCdissolved FLORENCE YVONNE SOLA CARREdissolved

+48 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 68 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100