DOSSIERS / CYNTHIA CERVANTES
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Sole trader dossier

CYNTHIA CERVANTES

FRANCE · SOLE TRADER · INCORPORATED 1993-03-01
KYBE ID: FR-391430618 · 391430618 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CYNTHIA CERVANTES
fr_inpi
391430618
fr_inpi
dissolved
fr_inpi
1993-03-01
fr_inpi
1993-09-15
fr_inpi
243 BD SAINT-GERMAIN, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
CHARPENTIERS SASactiveCOMPAGNIE DU TRIDENTdissolvedELIOT DHUYactiveFINE GUNS & SPORTS SARLactiveLA BANQUE PRIVEE SAINT GERMAINdissolvedLAURENCE MITRANIactiveMARIE EUGENIE LOUISE LERAILLEZdissolvedMARIE-PIERRE GUENETactiveMICHEL BATTISTINIdissolved[ND]activePLFMdissolvedQUILVEST CAPITAL PARTNERS FRANCEdissolvedSAINT GERMAIN PATRIMOINEdissolvedSAINT-LOUIS EN L'ILE SAdissolvedSCI 12 TOURNONdissolvedSCI 9 RUE DUPHOTdissolvedS.C.I. REGRATTIEREactiveSOCIETE D'INVESTISSEMENT DU BLANDUREAUdissolvedSTEPHANIE LOUISETactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off