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Sole trader dossier

CINDY GINETTE LEONIE LAUDE

FRANCE · SOLE TRADER · INCORPORATED 2011-05-01
KYBE ID: FR-531810281 · 531810281 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCINDY GINETTE LEONIE LAUDE

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Registration531810281

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Statusactive

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Incorporated2011-05-01

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Registered address6 RUE du Lac, 74000 Annecy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ANDRE ALFRED MALDINEYdissolved ANNE-JULIE ZIMMERMANNactive BERNARD LAURENTactive BIVOUAK OPERATIONSactive BOURG DU LACdissolved CAFE BLANCHEactive CARLIEN IJNSKE VAN EMPELdissolved CATHERINE ZANONEdissolved CEBIGactive C&T SERVICESactive DROGUERIE DU LAC SAdissolved HERVE DE KERANGATdissolved INDIVISION ZANONE EUGENIE ET GUYdissolved ISATISSdissolved JACQUES AUTOURdissolved JACQUES AUTOUR ET ASSOCIES SARLdissolved Jean-charles Pierre Grezesdissolved JUSTINE MALLEINdissolved KATE ET SANDRINE SARLdissolved LA CHATAIGNERAIEactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100