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Sole trader dossier

CINDY RACHEL RODRIGUES AFONSO

FRANCE · SOLE TRADER · INCORPORATED 2017-10-15
KYBE ID: FR-832680326 · 832680326 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCINDY RACHEL RODRIGUES AFONSO

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Registration832680326

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Statusactive

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Incorporated2017-10-15

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Registered address29 RUE JULES FERRY, 94100 SAINT-MAUR-DES-FOSSES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AC3T INSTALLATIONSdissolved BELLA SYLVAEQUEactive CAPEDdissolved DAGNEAUX MARIE-CHRISTINE ET MIGAYROU GILLESactive ERIC BERNARD METZdissolved FEVRIER-MARSdissolved GILLES MIGAYROUdissolved HANG HUYNH THANHdissolved IDECdissolved IMMOBATdissolved INJANNESAdissolved M A DISTRIBUTIONactive MANON DUARTEactive MARIO FERREIRA AMAROactive MIGAYROU DOS SANTOSactive [ND]active [ND]dissolved NEOCITEactive Nicolas Romain BONEMAISONactive NOEL GALLONIdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100