DOSSIERS / CECILIA MARIE CINDY CARAVACA
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Sole trader dossier

CECILIA MARIE CINDY CARAVACA

FRANCE · SOLE TRADER · INCORPORATED 2017-04-17
KYBE ID: FR-829243104 · 829243104 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CECILIA MARIE CINDY CARAVACA
fr_inpi
829243104
fr_inpi
active
fr_inpi
2017-04-17
fr_inpi
25 RUE ROQUELAINE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN FRANCOIS AVERSENQactiveAntoine Benoist Claude DUBOSCQactiveANTOINE NICOLAIdissolvedAPEX INTERNATIONALdissolvedAPPLICATION 3 TOULOUSEdissolvedARAACT-MIDACTdissolvedASSO FORMAT MEDIC CONT HTE GARdissolvedAXIELL FRANCEactiveBIOTECHNIQUES URBANISME SALUBRITEdissolvedB.R.D.dissolvedBUGBUSTERS FORMATIONdissolvedCHILOEdissolvedCONSEIL REG FORM MEDI CONT MIDI PYRENEESactiveCONSEIL REGIONAL FORMA MEDICALE CONTINUEdissolvedDEMEURER CHEZ SOIdissolvedFAMILY SERVICESdissolvedGAELLE BARILactiveGAFINVESTdissolvedGAUTHIER ANTOINE ARTHUR PAUL GALLICIANdissolvedJAD INVESTdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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