DOSSIERS / CINDY FEBRIER
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Sole trader dossier

CINDY FEBRIER

FRANCE · SOLE TRADER · INCORPORATED 2012-10-15
KYBE ID: FR-788787166 · 788787166 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CINDY FEBRIER
fr_inpi
788787166
fr_inpi
active
fr_inpi
2012-10-15
fr_inpi
40 RUE DE PARADIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN KLEINMANNactiveAL.MAdissolvedAMGdissolvedARIANE ELISABETH REICHERTactiveARTICactiveCATHERINE FREMONTactiveCONTINENTAL PUBLISHINGactiveEAG-DSdissolvedEPL PARIS-AVANTAGESdissolvedFANNY SHALA ALICE BENKARA-MOSTEFAdissolvedFLEURS URBAINESdissolvedFUTURE SEAFOOD (EUROPE)dissolvedHARDEL LE BIHANdissolvedH+LB PARADISdissolvedIN-CARNATIONdissolvedINDIVISION ACCURSIactiveINFOMAdissolvedINSTITUT DOCUMENT INFORMAT COLLECTIONdissolvedJACQUES GODINdissolvedKADER KEITAdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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