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Sole trader dossier

CYNTHIA FALLA

FRANCE · SOLE TRADER · INCORPORATED 2015-02-21
KYBE ID: FR-809943830 · 809943830 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCYNTHIA FALLA

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Registration809943830

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Statusactive

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Incorporated2015-02-21

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Registered addressBOISRIPEAUX, 97139 LES ABYMES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AFPCactive AIDIA RAISSA JACQUES SONGEONSdissolved ALAMANDAS EN EVEILactive AMEDEE LUCIEN DAGNETdissolved ANSELME MATHURINdissolved ASS CERCLE LUMIERE GUADELOUPEactive AUREL'ANdissolved Aymeric Lekagneactive B 39 FOODactive BWA-DIFOactive CADUC EN MOUVEMENTactive CAROLE CHARLOTTE AIMEEdissolved CHANTAL CORNANOactive CHRISTIAN BERNARD TARLETdissolved CLUB UNESCO ABYMESactive COMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE EXCELLENCEactive CRECHE CALIN'OURSactive DANIELLA BLAISE MOUTAMALLEdissolved FRANCOIMENE DEVILSAINTdissolved FSE COLLEGE ALEXANDRE ISAACactive

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100