DOSSIERS / CINDY TUYET KHA QUENELINE SETIAO SRISONGFA
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Sole trader dossier

CINDY TUYET KHA QUENELINE SETIAO SRISONGFA

FRANCE · SOLE TRADER · INCORPORATED 2023-08-04
KYBE ID: FR-923864664 · 923864664 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CINDY TUYET KHA QUENELINE SETIAO SRISONGFA
fr_inpi
923864664
fr_inpi
active
fr_inpi
2023-08-04
fr_inpi
161 RUE JEAN GASSIER, 84130 LE PONTET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANNE GOUNELLEactiveANTHONY BRUNactiveASSOCIATION GIPHAR TOUT VENTactiveAURORE ANNIE SYLVIE GUTIERREZdissolvedBILAL MIMUNactiveCABINET MEDICAL DE LA POSTEdissolvedCABINET MEDICAL REALPANIERdissolvedGAELLE MARIE-VICTORINE DUDONactiveGAETANE ASTRID DEVAMBEZactiveHUGOdissolvedJEAN-LOUIS FREDERIC JOSEPH SANCHEZdissolvedLE ZEBREdissolvedMANON MARCELLE FERNANDE GIRARDactiveMARIE BARREactiveMARIE LAURE THIBAULTactive[ND]dissolved[ND]activePOLE SANTE DE REALPANIERactiveSTEPHANE TESIOactiveTANIA MESROBIANactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100