DOSSIERS / CYNTHIA SABRINA MAXIT
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Sole trader dossier

CYNTHIA SABRINA MAXIT

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-834396244 · 834396244 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CYNTHIA SABRINA MAXIT
fr_inpi
834396244
fr_inpi
active
fr_inpi
2018-01-02
fr_inpi
2 AV de la Gare, IMMEUBLE LE FRANCE, 74200 Thonon-les-Bains
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

AGNES CHAVANCEdissolvedBAILETdissolvedBAILICIMESdissolvedBAILINVESTdissolvedBEL CANTOdissolvedGENT'LEMANdissolvedGRAFF BRETON - GIRARD GIRODdissolvedHOLDING BAILETdissolvedINITIALS BBdissolvedJ BAILET IMMOBILIERdissolvedLA B DES GLACIERSactiveLA B D'EVIANactiveLA CLEF DES CHAMPSdissolvedLA JOLIE FERMEdissolvedL'ALTARENAdissolvedLA SOURCE D'AULPSdissolvedL.B. CREATION IMMOBILIEREdissolvedL.B. TRANSACTIONSdissolvedLE BELLEVUEdissolvedLE B'HAUTactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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