DOSSIERS / CINDY CORDIER
← SearchExport PDF
Sole trader dossier

CINDY CORDIER

FRANCE · SOLE TRADER · INCORPORATED 2018-01-23
KYBE ID: FR-837485747 · 837485747 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CINDY CORDIER
fr_inpi
837485747
fr_inpi
active
fr_inpi
2018-01-23
fr_inpi
1 RUE DES VIGNERONS, 95110 SANNOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELHADEM RAMDANIdissolvedAmelle KazedactiveAWA SERVICESdissolvedBK COMactiveCONSULTEAMdissolvedDJAFAR LAOUEDJactiveEMILIE ISABELLE ANNE-YVONNE BERNARDdissolvedFABIEN CLAUDE LENOIRactiveFabien DominiqueactiveFATAH AIT ADDARdissolvedFATIMA OualiactiveHOCINE LAOUEDJactiveILHAM FADIA SOUILAHdissolvedJAIME FRANCISCO ARANSAENZdissolvedJoeva Marie PotelledissolvedLM TECH ENERGYdissolvedLNS SERVICESactiveMAMADOU SAKHOdissolvedMamoulé SAKHOactiveMAYVISSE ANEMONE LUXdissolved

+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