DOSSIERS / CINDY SOPHIE HEISER
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Sole trader dossier

CINDY SOPHIE HEISER

FRANCE · SOLE TRADER · INCORPORATED 2022-01-24
KYBE ID: FR-918797689 · 918797689 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CINDY SOPHIE HEISER
fr_inpi
918797689
fr_inpi
active
fr_inpi
2022-01-24
fr_inpi
25 RUE EDGAR QUINET, 93120 LA COURNEUVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3A FOODSactiveAHMED MIRZA MUSHTAQdissolvedANDRE LOISEAUdissolvedANNOIR BOUDOURdissolvedBADIS MHADHEBIdissolvedBoualem MEZOUEDactiveCELINE BERNADETTE ALAINdissolvedCOLIN BLEGERactiveCOUP DE POUCEactiveDANIEL MARCEL EUGENEdissolvedDJAMEL AHMED TAYEBdissolvedEdgar QuinetdissolvedELMAHFOUD BOULHANAdissolvedFABIENNE DELALOTdissolvedFOUZI FETHIdissolvedFRANCESCA RUFFINO BEAUTYactiveFRANCOIS BERENGERdissolvedGAEL BRUNO ROTTIERdissolvedHABIB AIFAOUIdissolvedHAMID ZEROUALdissolved

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100