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Sole trader dossier

CINDY CHRISTINE PIERI

FRANCE · SOLE TRADER · INCORPORATED 2021-01-18
KYBE ID: FR-893327726 · 893327726 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCINDY CHRISTINE PIERI

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Registration893327726

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Statusactive

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Incorporated2021-01-18

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Registered address19 BD ARTHUR MICHAUD, 13015 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

7 TOURSactive ABC2Mdissolved AD ASTRA CONSEILdissolved AMAURY AYOUNactive ARTHUR M INVESTISSEMENTSdissolved BENJAMIN AYOUNactive CATHERINE JOSEE SILVESTRIdissolved GHF SYNERGIESactive GLOBTECH LOGISTICSactive HAPIdissolved HYPERIONactive JULIEN CHARLES HENRI AYOUNactive LOIC GEORGES PIERRE DEYROLLEactive MELAAZdissolved [ND]active [ND]active [ND]active [ND]active NEWGLOBdissolved OLIVIER BELNETdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100