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Sole trader dossier

CINDY VILLEQUEY

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-899600381 · 899600381 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCINDY VILLEQUEY

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Registration899600381

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Statusactive

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Incorporated2020-01-01

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Registered address1581 RTE DE MENDE, 34090 MONTPELLIER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABOUBACAR KABAdissolved ALEXIS DOPAVOGUIdissolved ANTHONY HICKSdissolved Anthony Valetteactive BRUNO LEDDAactive BRYAN BESSAUDactive FRANCK RAYNAUDdissolved HENRI BLANCdissolved JEAN CLAUDE LOUIS BINELLIdissolved JONAS ORINOVSKIdissolved KHADIJA MKASRIdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active Ruben Casagrandeactive SONIA TAKHEDMITdissolved THOMAS GUITTEAUDactive YANIS AZZOUGactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100