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Sole trader dossier

CINDY ABI CHALA

FRANCE · SOLE TRADER · INCORPORATED 2018-02-25
KYBE ID: FR-840667687 · 840667687 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCINDY ABI CHALA

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Registration840667687

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Statusactive

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Incorporated2018-02-25

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Registered address12 BD D'ANDILLY, 95160 MONTMORENCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A.C.Iactive BI4FIS INVESTMENTS ADVISORYdissolved EXP'AIR SOLUTIONactive HOLDING XACdissolved ISABELLE DREFFIERactive KMANDBdissolved NATIONAL EXPRESS COURSESactive [ND]active [ND]active RAYMOND LEBRETONdissolved ROLAND MATHIEUdissolved Sarah Cécilia Adrienne Kouamactive SARLAdissolved SCI BELFORDdissolved SCI IDMdissolved SCI JADEdissolved SCI LD2Vactive SCI PHIKI LANG IMMOBILIERdissolved SOFIANE HARCHIdissolved SPORD SPORTS ORGAN RECHE DEVELdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100