DOSSIERS / CINDY PERVERIE
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Sole trader dossier

CINDY PERVERIE

FRANCE · SOLE TRADER · INCORPORATED 2020-01-21
KYBE ID: FR-880896808 · 880896808 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CINDY PERVERIE
fr_inpi
880896808
fr_inpi
active
fr_inpi
2020-01-21
fr_inpi
59 RUE SAINT-BLAISE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

1,2,3 JARDIN!active2 SOURCES (2S)activeAGOTA NAGYactiveAli-badara Frederic NDAOUactiveALTERNATIVE ESPACESactiveALTERNATIVES IMAGES / ATELIERS PARTICIPATIFSactiveASS HARMONIQUE 12activeASS LES TETES DE VEAUactiveASS POUR DEVELOP COMMERCIAL ENTREPRISESactiveBIANTALOU CARINE BLANDINE MOZAOUILAactiveCENTRE D ETUDE SUR LA COMMUNICATION ET L INFORMATION LOCALEactiveCLAUDE ROBERT AUGUSTIN ESCOUBASdissolvedCYNTHIA JEANINE EUGENIE CHARPENTREAUactiveDonat MaitredissolvedFAUTEUIL ROULANT ET CIEactiveFIND MY COACHactiveGARCIA MARIO LUENGOdissolvedGERARD LOUIS HENRI BOUHIERactiveGILLES HAMONdissolvedHELENE JEANNE DAVEAUdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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