DOSSIERS / CECILIA POINGA
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Sole trader dossier

CECILIA POINGA

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-314448903 · 314448903 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILIA POINGA
fr_inpi
314448903
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1990-04-30
fr_inpi
BOURG, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

2DJRdissolvedALBERT DANIEL PAUL MEUMIERactiveANGELIN SILOdissolvedANTOINE JEANNE MERIdissolvedASS FORMA INSER REUSS SECTEUR TERCIAIREactiveAUGUSTINE COCOdissolvedCASIMIR QUIBONdissolvedCELESTINE FIRMIEZdissolvedCHARLES GABRIELdissolvedCYRIAQUE SEVILLEdissolvedDEMMIN JANINA IRENEEdissolvedDENIS DIT FRANCOI JEAN-CHARLES-FELIXdissolvedDOCTROVE GEORGE JOSE LANDREEdissolvedDREAMS VOYAGESdissolvedEDOUARD ALEXANDRE DEMMINdissolvedFAJOU CAPREdissolvedFAUSTE OCTAVIUS GABRIELdissolvedFERNANDE MERTdissolvedFERNAND JACQUES FARAUXdissolvedFRANTZ VINCENT PAUL LESUEURdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1978-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100

Insolvency timeline

1 events
Dissolved / struck off