DOSSIERS / BENEDICTE CINDY BONNICHON
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Sole trader dossier

BENEDICTE CINDY BONNICHON

FRANCE · SOLE TRADER · INCORPORATED 2018-02-15
KYBE ID: FR-834940959 · 834940959 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENEDICTE CINDY BONNICHON
fr_inpi
834940959
fr_inpi
active
fr_inpi
2018-02-15
fr_inpi
7 AV CHRISTIAN DOPPLER, 77700 SERRIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

2T INVESTSactive3 T INVESTdissolvedABJ PAYSAGES MULTISERVICESdissolvedACSP CONSEILdissolvedADWSHOP MOTORSPORTactiveAERO VIPdissolvedALL HABITATdissolvedALL-RTPdissolvedAMT DECORactiveAPR ECRITURESdissolvedASMdissolvedAUDIO 7activeAZ EVENTS AUDIOVISUELdissolvedBATIMOdissolvedBUROCOMMdissolvedCANDOO FRANCEdissolvedCENTRALE TAXIS MARNE-LA-VALLEE GIEactiveCOM LMdissolvedD87 PARISdissolvedDAMIEN SERGEANT ET KARINE DEGUAY, HUISSIERS DE JUSTICE ASSOCIESdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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