DOSSIERS / CINDY PERES
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Sole trader dossier

CINDY PERES

FRANCE · SOLE TRADER · INCORPORATED 2016-09-26
KYBE ID: FR-822854063 · 822854063 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CINDY PERES
fr_inpi
822854063
fr_inpi
active
fr_inpi
2016-09-26
fr_inpi
DOM DE SERS, 64000 PAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANIMAL CROSSactiveARMAND CEREZdissolvedASSOC MUSIC POUR LIAISON INITIdissolvedCHRISTIAN DELCHER SANCHEZactiveCOLLECTIF ADOUR EAU TRANSPARENTEdissolvedFREDERIC SANCHEZdissolvedGROUPE ENTOMOLOGIQUE DES PYRENEES OCCIDENTALESactiveHORSE RACING CONSEILdissolvedJEAN-PIERRE ROGER YV DAIREAUXdissolvedL'ENVOLEEactiveMAISON DE LA NATURE ET DE L'ENVIRONNEMENT DE PAUactiveNADINE NICOLE DUCASSEdissolved[ND]activePHILIPPE GARCIAactivePUR SANG D ALIENORdissolvedSOC ETUDE PROTEC AMENAG NATURE SUD OUESTactiveSOCIETE D'ENTRAINEMENT CHARLES GOURDAIN SASdissolvedSOCIETE D'ENTRAINEMENT DAVID MORISSONdissolvedSOLANGE GOURDAINdissolvedSTEPHANE MAXIME BIHANdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100