DOSSIERS / CYNTHIA VANINA TOLEDE
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Sole trader dossier

CYNTHIA VANINA TOLEDE

FRANCE · SOLE TRADER · INCORPORATED 2005-07-01
KYBE ID: FR-483545869 · 483545869 · 2 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CYNTHIA VANINA TOLEDE
fr_inpi
483545869
fr_inpi
dissolved
fr_inpi
2005-07-01
fr_inpi
2009-06-16
fr_inpi
MORNE HOUEL, 97120 SAINT-CLAUDE
fr_inpi

Companies at this address

27 total
ASSOCIATION POUR LE MANAGEMENT DES ORGANISATIONS ET DES STRATEGIES DU SPORTactiveBRUNO GEOFFROY BRUDEYdissolvedCLINIQUE CHIRURGICALE DE SAINT-CLAUDEdissolvedCLUB DE BRIDGE DE SAINT CLAUDEactiveCOMPAGNIE GUADELOUPEENNE DE CARTONNAGESdissolvedDINAROdissolvedFERME TI CHLOEactiveGEORGES PIERRE SEVERIENdissolvedGERARD PIERRE MOUTOU-CARPINdissolvedGERARD PIERRE MOUTOU-CARPINdissolvedGWAD'ANBA BWAactiveJEAN ANDRESITE JEAN ANDRESITE LOUISdissolvedJEAN PIERRE CHAMPRENAULTactiveJOEL ANTHOINEactiveLISE LAURENCE POUPULIERdissolved[ND]active[ND]dissolvedODILE SOURIANTdissolvedPHILIPPE HUBERT REPIRdissolvedPHILIPPE VALENTIN POMMIERdissolved

+7 more

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement de clôture pour insuffisance d'actif