DOSSIERS / CYNDIE & LISA
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CYNDIE & LISA

FRANCE · COMPANY · INCORPORATED 2003-12-01
KYBE ID: FR-450936141 · 450936141 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CYNDIE & LISA
fr_insee
450936141
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2003-12-01
fr_insee
2009-10-05
fr_insee
37 RUE PIERRE PAUL RIQUET, 31000 TOULOUSE
fr_insee
52.4C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

31MILLEdissolvedABC CONSULTANTS ENTREPRISESdissolvedAGENCE D'ARCHITECTURE FILIATRE-MANSOURdissolvedALBA CHETOUANIdissolvedAMICALE PARTENAIRES PROFESS DEMENAGEMENTactiveA PROPOSactiveASSOC GESTION ENTREPRISES CULTURELLESactiveASSOCIATION DUNEdissolvedBACHAR JEAN-MARCEL MANSOURdissolvedBAKTA KROUKdissolvedCAMILLE EMMANUEL BLANDINactiveCATHERINE ROIdissolvedCECILE GUIRAUD-CHAUMEILactiveCHARLOTTE GIRARDactiveClémence FerreractiveDAVID BOULETdissolvedDENTAIRE SAINT AUBINdissolvedFLORAZUR CREATIONdissolvedFRANCOISE FAVARELdissolvedFREESONdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off