Key facts
activeCINDY ESMERALDA CACCAVALE
fr_inpi
912316965
fr_inpi
active
fr_inpi
2021-09-04
fr_inpi
6 RUE JULES VALLES, 75011 PARIS
fr_inpi
Sole trader dossier
CINDY ESMERALDA CACCAVALE
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
43 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 43 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100