DOSSIERS / CINDY LEMOINE
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Sole trader dossier

CINDY LEMOINE

FRANCE · SOLE TRADER · INCORPORATED 2014-05-28
KYBE ID: FR-811363407 · 811363407 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CINDY LEMOINE
fr_inpi
811363407
fr_inpi
active
fr_inpi
2014-05-28
fr_inpi
1 RUE DE L'ELECTRICITE, 67800 BISCHHEIM
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ANNE-SOPHIE FEBVREactiveAU COEUR DE L'AMITIE FRANCEactiveAUDREY SAAMactiveAURELIE GUERINactiveAURELIE IMMERdissolvedAUTO COMPANYdissolvedBERNADETTE TATOU TEMGOUAdissolvedBILAY ULUSdissolvedBISHINGA TIERRY TRANSPORTSdissolvedCARINE KRIEBLactiveCARROSSERIE SEBdissolvedCASSANDRA LODTERactiveCATHERINE HAUTINactiveCATHY BAUMGARTENactiveCHRISTEL WINTZactiveCHRISTINE HEIMactiveCLELIA VAULLERINactiveDE BOSS CARSdissolvedDJIGOactiveERIC JAHNdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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