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Sole trader dossier

CYNTHIA FEDIDA

FRANCE · SOLE TRADER · INCORPORATED 2013-12-02
KYBE ID: FR-799088786 · 799088786 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCYNTHIA FEDIDA

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Registration799088786

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Statusactive

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Incorporated2013-12-02

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Registered address66 RUE LOUIS ROUQUIER, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AKOR CONSEILSactive CD COMMdissolved ECO IYARactive ELEVATE LIFEactive FLORINVEST PARTNERSdissolved JJDdissolved LBM INVESTdissolved LBM PARTNERdissolved LEAD ENVIRONNEMENTdissolved LES TAPIS REUNISactive MENAHEM MENDEL COHENdissolved MSGdissolved [ND]active [ND]dissolved [ND]active PASCAL FRANCIS VALIEREdissolved SCI LBM INVEST 26active SCI LBM INVEST 55active SCI LBM INVEST 92dissolved SCI LIVdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100