DOSSIERS / CINDY FOCK-SI-MUI
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Sole trader dossier

CINDY FOCK-SI-MUI

FRANCE · SOLE TRADER · INCORPORATED 2012-06-09
KYBE ID: FR-752844050 · 752844050 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CINDY FOCK-SI-MUI
fr_inpi
752844050
fr_inpi
active
fr_inpi
2012-06-09
fr_inpi
18 RUE BASFROI, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELLAH HAMAIDIactiveABDESSATTAR BARHOUMIdissolvedAHTactiveBATIBAT CONSTRUCTIONdissolvedBERNARD YANG-CHUNGdissolvedConstance Bénédicte Marie CosséactiveCOPR 18 RUE BASFROI 75011 PARISactiveEMILIEN LAFCADIO JACQUES MICHEL BEUCLERdissolvedEMMA AUDIGEactiveEMMA CHANTAL HASSANdissolvedERROL GUETTAdissolvedFORTUNEE LINDA NAHMANIdissolvedFORTUNE JOCELYNE MARTHE NIMOUNIdissolvedFREDERIC LAPEYREactiveHAYA BICHORdissolvedHENRI PIERRE BERNARD BIENAIMEdissolvedJESSICA JAMESdissolvedKASTELANI PARISdissolvedLILIAN STEVE RIGOBERTactiveLORENE YVONNE SIMONE LORENE GUILLARDactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100