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Sole trader dossier

CINDY MARIE FAYARD

FRANCE · SOLE TRADER · INCORPORATED 2012-02-22
KYBE ID: FR-788852184 · 788852184 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCINDY MARIE FAYARD

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Registration788852184

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Statusactive

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Incorporated2012-02-22

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Registered address119 RUE DE MONTREUIL, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

11EME SENSactive Adriana Caroline Bajekactive Aline PEYROTdissolved ALL TENNISactive ANDRE RABRETdissolved AN XUAN HOANGactive ASSOC CULTURE SPORT PERSP NATIactive AUDRIC VALERIAN DEBLADISdissolved BENOIT LOISEAUactive BERENICE CAMAJIactive BLANDINE UZUREAUdissolved BRIGITTE MARTINE THERONactive BRILLOUET - LACOSTEactive BUENOS AIRES-RIVES DROITESactive COMITE DEPARTEMENTAL DE COURSE D'ORIENTATIONactive DAN AMARdissolved DANIEL CHAUSSOYdissolved DOMINIQUE POURRATactive DRICOLOGICdissolved ELENA GUIactive

+77 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100