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Sole trader dossier

CINDY CARREY

FRANCE · SOLE TRADER · INCORPORATED 2012-06-13
KYBE ID: FR-753303130 · 753303130 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCINDY CARREY

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Registration753303130

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Statusactive

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Incorporated2012-06-13

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Registered address75 AV MARECHAL LECLERC, 10120 SAINT-ANDRE-LES-VERGERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEXANDRE KOROGLUactive ANNE-SOPHIE FRANCOISE BORJAactive AXDOM SERVICESactive CABINET DE NEUROPSYCHOLOGIE MANON GROMONTactive CARDIO KOROGLUdissolved CHRISTOPHE JENNESSEAUXactive ENERGIE 10dissolved HKM ENERGIEdissolved Juliette Thérèse MOROTactive JUSTINE ALBINOLIactive Laura LABICHEactive MARIANNE JEANINE THERESE SUZANNE MAYactive [ND]active [ND]active [ND]active [ND]active SCI GMCactive VALERIE NACHINactive VALOUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100