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Sole trader dossier

CINDY CARREIRA

FRANCE · SOLE TRADER · INCORPORATED 2015-12-21
KYBE ID: FR-817385123 · 817385123 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCINDY CARREIRA

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Registration817385123

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Statusactive

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Incorporated2015-12-21

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Registered address2 RUE ODILE LAURENT, 94130 NOGENT-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Aghiles Zianeactive AGNES BENJAMIN-BLANC MATICactive AYOUB TRANSPORTactive CEM ISIKactive DISTRI STANactive DJEMEL CHERIFAdissolved ENTRAIDE & FRATERNITE NOGENTAISEdissolved EZZELDIN MAROUFdissolved JUNY STELLE FORTUNAT POLIONdissolved MARIATU SESAYdissolved MATHILDE BURENdissolved MEENU DEVIdissolved MK TRANSPORTactive MOHAMED LAMINE SANOKOdissolved MOHAMMED DIFALLAHdissolved MURIEL BABA ALICdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100