DOSSIERS / CYNTHIA JENNIFER DUCAMP
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Sole trader dossier

CYNTHIA JENNIFER DUCAMP

FRANCE · SOLE TRADER · INCORPORATED 2020-02-17
KYBE ID: FR-881489587 · 881489587 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CYNTHIA JENNIFER DUCAMP
fr_inpi
881489587
fr_inpi
active
fr_inpi
2020-02-17
fr_inpi
1 RUE DE LA PROVIDENCE, 86000 POITIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AAJAJI DUCLOS LECLERCdissolvedABDOLLAH-YASSINE MOUFIDactiveANNE MARTAILLEactiveAPHP ASSOC PRATIC HOSPITAL PRIVESactiveASSO GIROLLET PIERRE BOUFFARD MARTINEactiveASTRID GUYOT D'ASNIERES DE SALINSactiveAUDREY MURIEL WATRINactiveBARNABAS GELLENactiveBEATRICE SOURONactiveBENJAMIN CLAUDE BRUGIEREactiveCECILE ELIANE YVONNE SWENNENdissolvedCENTRE D'HEMODIALYSE SAINT HILAIREactiveCENTRE OUEST BIOLOGIE FORMATIONactiveCHIRURGIENS ANESTHESISTES OPHTALMOLOGISTdissolvedCLEMENT BARONdissolvedCLUB DE RADIOLOGIE OSSEUSE CENTRE OUESTdissolvedCTRE FORMATION PROF PERSONNEL HOSPactiveDAVID GILLES ANTOINE DUJARDINactiveDOCTEUR LIONEL BONNETdissolvedDR CYNTHIA DUCAMPactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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