DOSSIERS / B CINIER
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Sole trader dossier

B CINIER

FRANCE · SOLE TRADER · INCORPORATED 1983-04-06
KYBE ID: FR-327000964 · 327000964 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
B CINIER
fr_inpi
327000964
fr_inpi
dissolved
fr_inpi
1983-04-06
fr_inpi
1984-12-25
fr_inpi
RUE DU FBG ST ANTOINE, 75012 PARIS 12
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

134 total

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

ABDELFATTAK CHELLIdissolvedABRAHAM LEVYdissolvedAHMED ZEGADIdissolvedALAIN ANDRE DELFORGEdissolvedALICE SEVERINdissolvedANDRE DIDIERJEANdissolvedANDREE JOLYdissolvedANDRE ESNAULTdissolvedANDRE GUILLOTdissolvedANTONIO MANZOLIdissolvedBERNADETTE FRANCOISE DIEHLdissolvedBERTHE BISSERIERdissolvedBERTRAND YVES MARIE G LAMYdissolvedCAROLINE MANTELdissolvedCATHERINE VINCENTdissolvedCHRISTIAN LAMOTTEdissolvedCHRISTINE PERSINEdissolvedCLAUDIUS VINCENTdissolvedDANIEL PARISdissolvedDANIEL ROGER PERRIERdissolved

+114 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 134 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off