DOSSIERS / CINDY CORALIE PIOVESAN PASCOAL
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Sole trader dossier

CINDY CORALIE PIOVESAN PASCOAL

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-892911868 · 892911868 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CINDY CORALIE PIOVESAN PASCOAL
fr_inpi
892911868
fr_inpi
active
fr_inpi
2021-01-04
fr_inpi
39 BD de Strasbourg, 31000 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2 D STRASBOURGdissolvedARC AVOCATSdissolvedART & COLLECTdissolvedAXE 586 CONSEILactiveBERNARD GRANDdissolvedCABINET D'AVOCATS MASCARASactiveCAPITOLE RECRUTEMENTactiveCHRISTOPHE TORNELactiveCOOPROdissolvedDENTAL JEANNE D'ARCdissolvedDIANE DESVAUXdissolvedDRS THEVENOT DAVIDdissolvedFEELINKSdissolvedFEELINKS GROUPactiveFLORENCE GRACIEactiveGEORGES BEN SOUSSANdissolvedGROUPE ROBERT ROUCHdissolvedHUGO TORNELdissolvedJEAN MARIE BOURSICOTdissolvedJEANNINE ALLEGREdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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