DOSSIERS / CINDY MALHIERE
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Sole trader dossier

CINDY MALHIERE

FRANCE · SOLE TRADER · INCORPORATED 2016-07-06
KYBE ID: FR-825383664 · 825383664 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CINDY MALHIERE
fr_inpi
825383664
fr_inpi
active
fr_inpi
2016-07-06
fr_inpi
42 RUE LE PELETIER, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ADIAM ESPOIRactiveADIAM FORMATIONactiveADIAM TUTELLESactiveAIDE AUX ISRAELITES AGES ET MALADES SOLIDARITEactiveANNIE DI DOMIZIOactiveARGOSactiveASSISTANCE GESTION ENTREPRISEdissolvedASS L ENFANFRELUCHEactiveASSOCIA AIDE ISRAELITE AGESactiveAVIVAactiveCLAUDE DACQUINdissolvedDOMINIQUE CLAVIERactiveEUROPEEN DE CONSEIL PATRIMONIALdissolvedFRANC COMMERCIAL IDEES INNOVATdissolvedGAOactiveGENEVIEVE MIRRAdissolvedGUY BAHARIdissolvedHELENE RENOUdissolvedJACQUELINE MAHEactiveJEAN CARREdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100