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Sole trader dossier

CINDY MONTLAHUC

FRANCE · SOLE TRADER · INCORPORATED 2015-05-20
KYBE ID: FR-811247865 · 811247865 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCINDY MONTLAHUC

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Registration811247865

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Statusactive

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Incorporated2015-05-20

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Registered address9 RUE SAINT ANTOINE DU T, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AGNES & CHRISTOPHEdissolved ALAIN FURBURYdissolved ALICE PINCONactive ANNA QUERINdissolved BAUDET JEAN PROPRactive BRUNO VACARIEdissolved C'FASHIONdissolved CHARLES MARTINEZdissolved CHRISTEL CANACactive EDOUARD ALBERT A CASTELdissolved ENCADREMENT VOTREdissolved FRANCOISE GUEGUENactive GEFIC SUD OUESTdissolved GERAUD VACARIEactive HUGANdissolved JACKELIEdissolved LABO H.D.dissolved L'AGENCE DE LA VILLE ROSEdissolved LAURA LASKARactive LE FORUMdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100