DOSSIERS / CINDY PHILIPPA GIMENEZ
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Sole trader dossier

CINDY PHILIPPA GIMENEZ

FRANCE · SOLE TRADER · INCORPORATED 2019-03-01
KYBE ID: FR-849875836 · 849875836 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CINDY PHILIPPA GIMENEZ
fr_inpi
849875836
fr_inpi
dissolved
fr_inpi
2019-03-01
fr_inpi
185 RUE JEAN VOILLOT, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

A2M CONGRESactiveACCEUIL PASSION SUD ESTdissolvedAID'AUTO 69activeAIDE MOBILITE EN 2 ROUESactiveANGELIQUE NATHALIE HENRIETTE LAGARDEdissolvedAngelo UlmannactiveANIMATION RECHERCHE PROMOTION NOUVELLEactiveAnthony Roger VigoureuxactiveASS ANIMATION RECHERCHE ET PROMOTIONactiveASSOCIATION REGIONALE DES TSIGANES ET DE LEURS AMIS GADJEactiveASSOC LYON INSERTION PAR EMPLOIdissolvedAURELIE ANNE FABIENNE MARECHALactiveBRANDON RIVIEREdissolvedBRIAN KEVIN ACHARDdissolvedBrigitte CALARDactiveBRR SOLUTIONSactiveBRUIT 2000activeBryton Loic Steve BassardactiveCEDIPAM COGEDISdissolvedDAILYCER SAdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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