Key facts
dissolvedCECILE SUNDARA
fr_inpi
398342311
fr_inpi
dissolved
fr_inpi
1994-10-02
fr_inpi
1995-04-30
fr_inpi
46 AV VICTOR HUGO, 93300 AUBERVILLIERS
fr_inpi
Sole trader dossier
CECILE SUNDARA
RISK SCORE14LOW RISK
Ownership structure
1 entitiesCompanies at this address
47 totalABC DAPHNEADARAIR SPORTALPHA CONCEPTARTEMISE INVESTISSEMENTS ET TRANSACTIONSBALIN TCHENBOB ET MACCENTRALE D ACHAT DES CONSOMMATEURSCLICHY 109COCOTEXC.R.L.LEGB SOC EUROPEENNE GESTION DU BATIMENTEN ROUGE ET NOIREUROFUSIONFAISAL TEXF.G. DIFFUSION FRANCEFOLIPRIXGROUPEMENT EUROPEEN DE FOURNISSEURSHLSMSHM 26
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedlow
Clustered address
Address shared by 47 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 eventsDissolved / struck off