DOSSIERS / CYNTHIA KRYSTINE SIMLA
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Sole trader dossier

CYNTHIA KRYSTINE SIMLA

FRANCE · SOLE TRADER · INCORPORATED 2011-01-15
KYBE ID: FR-530278266 · 530278266 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CYNTHIA KRYSTINE SIMLA
fr_inpi
530278266
fr_inpi
active
fr_inpi
2011-01-15
fr_inpi
68 BD JEAN JAURES, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

Adame AmezianeactiveADEPTdissolvedADOLPHE COMBACALdissolvedAHMED TOUFIK LAKHLEFdissolvedAHMED ZIANIdissolvedALEXANDRA BROCHARDdissolvedAUDIOPTIMISTESdissolvedBD INFORMATIQUEactiveCLICHY E-CIGdissolvedCLICHY MAROQUINERIEdissolvedCOURTCIRCUIT.CCactiveDBSdissolvedDIDIER MOREAUdissolvedELEGANCE 2dissolvedELODIE DOMINIQUE CHRISTIANE DELLISactiveFRANCE TRANSLOGdissolvedGERARD ROBERTdissolvedGHASSEN NAJARdissolvedHAMEL JACQUELINE TASSINARIactiveHUGO ROMAN VADIM BOCKdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100