DOSSIERS / CYNTHIA FONTAINE
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Sole trader dossier

CYNTHIA FONTAINE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-922603543 · 922603543 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CYNTHIA FONTAINE
fr_inpi
922603543
fr_inpi
active
fr_inpi
2022-01-01
fr_inpi
1 BD ALEXANDRE MILLERAND, 44200 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

4LWdissolvedAissata SOWactiveAlban deffobisdissolvedALICE POIROTdissolvedANKWARDdissolvedBENJAMIN GEORGES JEAN LEGERdissolvedCAROLINE HARLETdissolvedCEKA CERAMIQUEdissolvedCHARLES APPAU DANQUAHactiveCHRISTINE GHISLAINE PORCHERdissolvedCORINNE BOSCdissolvedCORINNE TALEdissolvedCVLH AUTOdissolvedEDDI TAIARdissolvedELSA LETELLIERactiveERDOGAN YUKSELdissolvedFREDERIC JAUNASSEdissolvedGENIOactiveGILLES ETIENNEdissolvedINGRID MARNYdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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