DOSSIERS / CINDY BELOLO
← SearchExport PDF
Sole trader dossier

CINDY BELOLO

FRANCE · SOLE TRADER · INCORPORATED 2011-09-01
KYBE ID: FR-537655524 · 537655524 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CINDY BELOLO
fr_inpi
537655524
fr_inpi
active
fr_inpi
2011-09-01
fr_inpi
14 RUE DU GENERAL DELESTRAINT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AD NETTOYAGEactiveALEXIS ALEXIS FINELTAINactiveASSOCIATION TUTUactiveAZUR OBADIAdissolvedBARON IMMOBILIERdissolvedBENOIT WILHELMactiveBO PANGactiveCDL PROPRIETESactiveCLUB LAMBERTINactiveDANIEL BELOLOdissolvedDina BENSAIDactiveGASTONdissolvedGENERAL SPARE PARTS CO GEPCOdissolvedHEGOTactiveIMOGRAMdissolvedIN EQUILIBRIUMactiveJACQUES LAGACHEactiveJEAN-CLAUDE CELESTIN ROUAULTdissolvedJOACHIM LAMBERTdissolvedKELVIKAactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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