DOSSIERS / CINDY
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Company dossier

CINDY

FRANCE · COMPANY · INCORPORATED 1993-04-20
KYBE ID: FR-390889889 · 390889889 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CINDY
fr_insee
390889889
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-04-20
fr_insee
1999-06-29
fr_insee
MIN ST AUGUSTIN, 06200 NICE
fr_insee
51.2C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AGROFRUITSdissolvedAINO FRUITSdissolvedAIRPORT FLEURSdissolvedALAIN PATRICK GEORGETdissolvedALBERTI ET CIEdissolvedARDISSON CIEdissolvedAURIGERAactiveBOTANICAdissolvedCABANE PRIMEURSdissolvedCAFE DU MARCHEdissolvedCIE GLE TRANSIT ET TRANSPORTactiveCOMPTOIR DES GLACES ET SURGELESdissolvedCOPROGEL PRODUITS SURGELES GROdissolvedDAMIANIdissolvedDCGdissolvedDUBOIS ET GAUTHIERdissolvedETABLISSEMENTS CAUVINdissolvedETABLISSEMENTS DESRUELLESdissolvedETS AUDA FLEURSdissolvedEUROTRAdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off