DOSSIERS / CINDY MARAFICO
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Sole trader dossier

CINDY MARAFICO

FRANCE · SOLE TRADER · INCORPORATED 2010-01-06
KYBE ID: FR-519128334 · 519128334 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CINDY MARAFICO
fr_inpi
519128334
fr_inpi
active
fr_inpi
2010-01-06
fr_inpi
5 RUE TONDUTI DE L'ESCARENE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ACROPOLIS COPIESdissolvedARNAUDdissolvedASSISTANCE SECURITE PROTECTIONdissolvedAU CASTORdissolvedAUTOBAT RIVIERAdissolvedCATHERINE NADINE LEVYdissolvedCHRISTAL A.V.dissolvedCHRISTOPHER REVILLEactiveERIC PIERRE MAGADEdissolvedILE AU FEMININdissolvedJACQUEL CONSALVIdissolvedJULIEN SEBEOUNactiveMADISONdissolvedMARCOdissolvedMARINE JULIE FRANCOISE HELENE VILLEROYdissolvedMAXIME LEO GARZOactiveMB DIFF INFOdissolvedMICHELLE LEFEBVREdissolved[ND]dissolved[ND]dissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100