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Sole trader dossier

CINDY RABET

FRANCE · SOLE TRADER · INCORPORATED 2021-04-22
KYBE ID: FR-898503198 · 898503198 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCINDY RABET

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Registration898503198

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Statusdissolved

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Incorporated2021-04-22

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Registered addressLE BOURG, 63113 PICHERANDE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

BERNARD CAMILLE MICHEL MARTISIUSdissolved CHRISTIANE VERDALEdissolved CHRISTIAN JEAN JACQUES GUITTARDdissolved FRANCK ADRIEN COUDIEREdissolved FRANCOIS XAVIER ARNAUDdissolved GPS SANCY-ARTENSEactive GUILAINE CHALAPHYdissolved INDIVISION LASSERRE DEBIEUVREactive JEAN PAUL FERNAND SEPCHATdissolved JEAN-PIERRE LOUISdissolved MELARD ET FILSdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100