DOSSIERS / CINDY KESSIE
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Sole trader dossier

Cindy Kessie

FRANCE · SOLE TRADER · INCORPORATED 2024-12-06
KYBE ID: FR-934969247 · 934969247 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Cindy Kessie
fr_inpi
934969247
fr_inpi
active
fr_inpi
2024-12-06
fr_inpi
404 SQ Jacques Prévert, 91000 Évry-Courcouronnes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ABDELLAH MARKICHdissolvedABDELWAHED DARDOURdissolvedABILITY INSURANCEdissolvedADJI FATOU DIAGNEdissolvedAMINATA DIAKHITEdissolvedAMINATA DIARRAdissolvedBABAI CISSEdissolvedBALLA NIAKATEdissolvedBOBE W'ASANGO TULLYdissolvedBOLO NIOKANEactiveBridgette Louisette SeladissolvedChampa-sovathey SREYdissolvedEBTIHAL EL BORKANdissolvedECOPRIMEURactiveEURL SERVICE PRESTATION CONSEILdissolvedFAIPROdissolvedFAYCAL ABDEL HADI ABDELHADI BENKHETTOUdissolvedHAIDER RENOVdissolvedHAWA SOWdissolvedHMMPactive

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100