DOSSIERS / CYNTHIA ROSE-ANNA EL BAZ
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Sole trader dossier

CYNTHIA ROSE-ANNA EL BAZ

FRANCE · SOLE TRADER · INCORPORATED 2019-12-15
KYBE ID: FR-879447332 · 879447332 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CYNTHIA ROSE-ANNA EL BAZ
fr_inpi
879447332
fr_inpi
active
fr_inpi
2019-12-15
fr_inpi
6 RUE DE PARADIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
6PARADISactiveADRIEN VIAUDdissolvedASSOCIATION NET HOUSEactiveAURELIO OJEA FERREIRAdissolvedBELKACEM TAHIactiveCHAVENTURESactiveDAWA MUSICactiveENTREE CULTUREactiveERIC TORRESactiveFABIENNE CORINNE GHISLAINE LE GLATINactiveFATIMA MIZABdissolvedGIOVANNI CURROdissolvedINDIVISION LAIRET DAVIDactiveINGRID GOVINDAMAactiveJEAN BAPTISTE MICHEL PAOLINIdissolvedLA FIANCEE DU PIRATEactiveL'ARTICactiveLE MOULIN DES ARTSactiveLES ENFANTS DU PARADISdissolvedMAGDALENA BORISOVAactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100