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Sole trader dossier

CINDY GRARD

FRANCE · SOLE TRADER · INCORPORATED 2025-10-27
KYBE ID: FR-992860387 · 992860387 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCINDY GRARD

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Registration992860387

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Statusactive

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Incorporated2025-10-27

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Registered address4 AV de la Côte Vermeille, 66300 Thuir

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AL CASOTdissolved ANTOINE PIRONEdissolved CLEMENT REMI VIVIERdissolved EURL BIKINIactive FRANCK JEAN PIERRE FIROULactive KARINE MERRUMdissolved KAROdissolved LE RIFFdissolved M.A.O.dissolved MARIA ISABEL DE LIMA MACHADOdissolved MAX PAGESdissolved MYRIAM JOSEPHdissolved [ND]dissolved PIZZA THUIRdissolved SARL SEGAPdissolved SAS CANDELABARdissolved SAS LE CLUB 66dissolved SAS SOL I OMBRAdissolved VALERIAN MATHIEU TRISTAN STAMPERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100