DOSSIERS / CINDY PASQUALIN
← SearchExport PDF
Sole trader dossier

Cindy PASQUALIN

FRANCE · SOLE TRADER · INCORPORATED 2023-12-04
KYBE ID: FR-982165276 · 982165276 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Cindy PASQUALIN
fr_inpi
982165276
fr_inpi
active
fr_inpi
2023-12-04
fr_inpi
32 RUE de la Chapelle, 75018 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDALLAH BEN GHOULAdissolvedABDELAZIZ HADJ-YOUSSEFdissolvedALAIN OBERTYdissolvedALICE EGLERactiveANISSA HIDJEBdissolvedASS TECHNICAL ASSISTANCE GROUPactiveBOUCHERIE CHEZ MOULOUDdissolvedDESIGN .COMactiveELYESS BEN GHOULA BEN GHOULAactiveGHANEM BEN SASSIdissolvedGISELE ADOLPHINE GERMAINE MOREAUactiveHOM BARBERactiveHOSTING FOR YOUdissolvedHUGO NGONGOLO THEMBELAactiveKAMEL GUETTAFdissolvedKARIM BEN SASSIdissolvedKARIM GUETTAFdissolvedKARIM GUETTAFdissolvedKARIM HAKIM GUETTAFactiveMA MULTISERVICESdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100