DOSSIERS / CINDY LE CLECH
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Sole trader dossier

CINDY LE CLECH

FRANCE · SOLE TRADER · INCORPORATED 2014-04-01
KYBE ID: FR-801393588 · 801393588 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CINDY LE CLECH
fr_inpi
801393588
fr_inpi
active
fr_inpi
2014-04-01
fr_inpi
19 RUE BOBILLOT, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGATEdissolvedALAIN LE BERREactiveALEXANDRA SAMYNdissolvedALEXANDRE VOYEVODAdissolvedANDRE DE GROSSI PEREIRAdissolvedAR JHAY AR JHAY GIRONdissolvedAU FIL DES MOTS TISSESactiveBARBOSA RAFAELdissolvedCALLSHIFTactiveCAMILLE ZUNINOdissolvedCATALYSE PRODUCTIONSdissolvedDAI DAIdissolvedDANIEL ADAMdissolvedDANIELLE SIRONVALactiveDM INTERNATIONAL CONSULTINGdissolvedEMPRISE MUSICdissolvedENCES CONSULTINGactiveFLAVIEN RENE RICHARDINdissolvedFREDERIC DAIactiveHC AGATHEdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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