DOSSIERS / CINDY NICOLAS
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Sole trader dossier

CINDY NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2023-08-14
KYBE ID: FR-978449163 · 978449163 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CINDY NICOLAS
fr_inpi
978449163
fr_inpi
active
fr_inpi
2023-08-14
fr_inpi
3 RUE de l'Eglise, 33210 Toulenne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ANGELIQUE CORINNE RICHARDactiveBAPTISTE MARCHALactiveCHRISTOPHE WINTERSTEINdissolvedDAMIEN LENESTOURdissolvedDAVID CANCYactiveDavid Laurent PlaisiractiveDORIAN EL HAYANIdissolvedEDOUARD THIBAULT RODRIGUEZactiveELLYA DENISE NADINE ROBERTdissolvedEMILIE LAMBERTactiveGATIEN GUILLOTdissolvedHEFRAIM HELFRICKdissolvedismael lemanactiveJIMMY LAFLEURdissolvedLéa WINTERSTEINactiveLEVI HELFRICKactiveLIONEL JEAN MARVIN LOBRYactiveLIVY LIVY DEPRUNactiveMARIE MAILLEdissolvedMICHEL LAFLEURactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100