DOSSIERS / CINDY SOUSSI
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Sole trader dossier

CINDY SOUSSI

FRANCE · SOLE TRADER · INCORPORATED 2021-08-27
KYBE ID: FR-902921931 · 902921931 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CINDY SOUSSI
fr_inpi
902921931
fr_inpi
active
fr_inpi
2021-08-27
fr_inpi
130 RUE DE VERDUN, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AYN ITdissolvedCOPR 130 132 RUE DE VERDUN 92activeDRY KISSactiveGARDEN CONSULTINGdissolvedHenri BodindissolvedHUB TO YOUdissolvedIND FALLIK-BERNIERactiveINDIVISION PIMEDIdissolvedINDIVISION PIMEDINAactiveINDIVISION ZHENG SHANGactiveJEAN PIERRE JEAN-PIERRE LOMBARDdissolvedKEVIN AUGUSTE ERNEST DEVOSactiveLUCIE MARIE BENEDICTE PIEDELIEVREactiveL WAYdissolvedMARIANNA BRAGHIROLIdissolvedMARIJA KRGAdissolvedMICHEL GAUTHIERdissolvedMUSIQUE PRO EVENEMENTSactiveMY ARUMactive[ND]dissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100