DOSSIERS / CENDRINE NADINE SYLVIE DIEU
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Sole trader dossier

Cendrine Nadine Sylvie Dieu

FRANCE · SOLE TRADER · INCORPORATED 2024-11-08
KYBE ID: FR-934985367 · 934985367 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Cendrine Nadine Sylvie Dieu
fr_inpi
934985367
fr_inpi
active
fr_inpi
2024-11-08
fr_inpi
99 AV Albert 1er, 92500 Rueil-Malmaison
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

A.C.GactiveAFFAIRES DE FAMILLE ET DE LOISIRdissolvedAGB CREATIONSactiveANAGRAMdissolvedANNE LEPICARDactiveASTREE PRIBOUN CLAIRE INGdissolvedATI RENOVATIONdissolvedBEEHIVE CONSTRUCTIONdissolvedBEEHIVE DIGITALdissolvedBEEHIVE ENGINEERINGactiveBEEHIVE LEARNINGdissolvedBEEHIVE TRAVAUXactiveBPS CONSULTINGdissolvedCAPTAIN PRESSEactiveCENTRAN PRESSE FRANCE CPFdissolvedCOLIBRI SERVICESdissolvedCROWDINVESTSdissolvedDIFFUSION PREMIUMdissolvedDIGITAL POWER CONSULTINGdissolvedELISABETH ROUVET CONSULTANTdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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