DOSSIERS / CINDY GRACE HONORA MASSALA GOUAKA
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Sole trader dossier

CINDY GRACE HONORA MASSALA GOUAKA

FRANCE · SOLE TRADER · INCORPORATED 2022-01-24
KYBE ID: FR-914066394 · 914066394 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CINDY GRACE HONORA MASSALA GOUAKA
fr_inpi
914066394
fr_inpi
active
fr_inpi
2022-01-24
fr_inpi
7 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
558 BROADWAYactiveANTOINE SALAMEactiveA & S MOTOdissolvedAurore Gonzalez de LinaresactiveBI-EAUNIQUEdissolvedBUGANVILLAdissolvedCARINE RENEE THERESE BOUILLOTdissolvedCHRISTINE MARIE MADELEINE HENRIETTE BAYLAUCQactiveDorian DruardissolvedELVIRE MARIE SOPHIE TIAFFAYdissolvedGESTION DES TERRITOIRES ET COMMUNICATIONdissolvedHADRIEN TIAFFAYactiveJARDYLISactiveJEAN MICHEL SUTOURdissolvedLAURENT TIAFFAYdissolvedLEVRAMdissolvedLIMALAZdissolvedMICHELE IZNARDOactiveMIDTOWN APPARTdissolvedMONNERET FORMATION SUDdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100