DOSSIERS / CINDY LUCYNDA MEKBOUL
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Sole trader dossier

CINDY LUCYNDA MEKBOUL

FRANCE · SOLE TRADER · INCORPORATED 1996-07-02
KYBE ID: FR-408211191 · 408211191 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CINDY LUCYNDA MEKBOUL
fr_inpi
408211191
fr_inpi
dissolved
fr_inpi
1996-07-02
fr_inpi
1996-09-30
fr_inpi
PAYANNET, 13120 GARDANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABDELKRIM HASNIdissolvedALEXANDRE TALLUTdissolvedA.L.P BONNETERIE LINGERIE MAILLOTSdissolvedAMORETTI PERE ET FILS GAECdissolvedANNA SEREPIANactiveANTOINE THOMAS RISSOdissolvedARMAND DEMIRDJIBASHIANdissolvedATEQ ASSIST TECHN ET QUALITEdissolvedAUDREY FRANCOISE ELIANE MARTINdissolvedAU SERVICE DES ANIMAUXdissolvedCOEXPLOITATION MANUELLE P ET CdissolvedCOMITE D INTERET DU QUARTIER OUEST DE GARDANNEactiveCVS PAYANNETdissolvedD2G DIFFUSION DU GROUPE GARELLAdissolvedDAFFY SPORTSdissolvedDIFFUSION INDIES PARISdissolvedDOMAINE VILLA SAINT ANGEdissolvedEDMOND ELISE ALFRED PAYANactiveERIC MARC SYLVAIN BOLEAdissolvedFIP FASHION INDIES PROVINCEdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off