DOSSIERS / CINDIA NEVES
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Sole trader dossier

CINDIA NEVES

FRANCE · SOLE TRADER · INCORPORATED 2014-05-17
KYBE ID: FR-802521963 · 802521963 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CINDIA NEVES
fr_inpi
802521963
fr_inpi
active
fr_inpi
2014-05-17
fr_inpi
75 AV CHARLES CHONE, 54710 LUDRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ARNAULT ROLAND DENNUactiveBERTRAND PIERRE JEAN CORDEBARactiveBOCQUELdissolvedBOCQUEL CHAPUSOTdissolvedCHABOCdissolvedCHRISTELLE ZERLINGactiveCORINNE VERNASSIEREactiveDENTOCHIRdissolvedEMILIE ANNABELLE JULIE CHAPUSOTactiveGERARD GILBERT PROTINdissolvedGRANDBLEUdissolvedJULIEN BOCQUELactiveJULIEN KAUFLINGactiveLAURENCE ROSE MARIE RENEE FIORINIactiveLISE THERESE ANNIE POTTIERactiveLORRAINE C E AdissolvedMANON VIGNERONactiveMARIE CELINE ROBERTactiveMELANIE CORINNE ANNY FOURYactiveMURIEL MARIE-CLAUDE RATTAIREactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100