DOSSIERS / CINDY MICHELE DOMINIQUE PLAYE
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Sole trader dossier

CINDY MICHELE DOMINIQUE PLAYE

FRANCE · SOLE TRADER · INCORPORATED 2005-01-25
KYBE ID: FR-481249019 · 481249019 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CINDY MICHELE DOMINIQUE PLAYE
fr_inpi
481249019
fr_inpi
dissolved
fr_inpi
2005-01-25
fr_inpi
2005-10-24
fr_inpi
268 RUE DE CHARENTON, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ACFM MONGOLIEactiveALICE ORYdissolvedCONSTANCE CAMILLE CHRISTINE HAMMICHEactiveCOPR 268 RUE DE CHARENTON 75012 PARISactiveDELFINA LOPESdissolvedDELPHINE BEAUVOIRdissolvedDIABA AMINA SAMASSAdissolvedECO TECHdissolvedFABIENNE BEAUFUMEactiveFLORENCE CLAIRE CHARLESdissolvedFRANCOISE SERREdissolvedGAETANE FLORENCE MARIE LACOMBEdissolvedHANANE SOUAMESactiveLA TASSE EN PORCELAINEdissolvedLA VIE EXOTIQUEdissolvedMICHEL KUHNdissolved[ND]active[ND]activePaul ARNAUD FERNAND DARMONactiveRABAB BERGADIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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