DOSSIERS / CINDY PAULETTE SAINT-POL
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Sole trader dossier

CINDY PAULETTE SAINT-POL

FRANCE · SOLE TRADER · INCORPORATED 2014-09-10
KYBE ID: FR-804060960 · 804060960 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CINDY PAULETTE SAINT-POL
fr_inpi
804060960
fr_inpi
active
fr_inpi
2014-09-10
fr_inpi
76 AV DES BAUMETTES, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABC FRANCEdissolvedADRIEN BISELLIdissolvedALENA SOLOVEVAactiveAMBdissolvedAMBREdissolvedANAIS JUSTINE PETRONILLE PAROLAdissolvedANDRE GASTAUDdissolvedART-NdissolvedBET BIANCHI MICHELdissolvedBIZELLI ET CIEdissolvedCAMILLE RAFFAELA LUISIdissolvedCHRISTIANE ANNIE MILANOdissolvedCLARANNAactiveCTIM LE MIRAMARdissolvedEDMOND BISELLIdissolvedELISABETH DOIZELETdissolvedEmmanuel SalicisactiveGILBERT MARTINEZdissolvedGINO DAMIANIdissolvedHUGUES DESAZARS DE MONTGAILHARDdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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