DOSSIERS / CHERIE LINDLEY
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Company dossier

CHERIE LINDLEY

FRANCE · COMPANY · INCORPORATED 2014-08-19
KYBE ID: FR-804111623 · 804111623 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CHERIE LINDLEY
fr_insee
804111623
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-08-19
fr_insee
42 RUE BONAPARTE, 75006 PARIS
fr_insee
68.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALDA FENDIactiveASSOCIATION CULTUREMEDIAactiveBRUNO BONNICHONactiveCABINET DE CHIRURGIE DENTAIRE JONATHAN CHESNEAUdissolvedCAFE BONAPactiveCT MALOdissolvedFRED BARKATZactiveGILLES CHARLES FOUTERdissolvedINDIVISION SYLVIE JACQ JEAN-BAPTISTE MIOCHEactiveJOCOdissolvedLE BONAPARTEdissolvedLEOCADIE BOSSERactive[ND]active[ND]active[ND]activeOCTALINA THEATREactiveSCI REVEdissolvedSDG LE BONAPARTEdissolvedSOC INVEST COORDINAT GESTION IMMOBILIEREactiveSTEPHEN THERONactive

+3 more

People with significant control

4 people
NameRoleFromSource
JOSEPH SCHOTT LindleyDirigeant—France registry
STEVEN JUSTIN LindleyDirigeant—France registry
CHERIE NICKELL LindleyPrésident—France registry
JOHN DAVID LindleyPrésident—France registry

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