DOSSIERS / CINTHIANA FRANCOISE BALADINE
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Sole trader dossier

CINTHIANA FRANCOISE BALADINE

FRANCE · SOLE TRADER · INCORPORATED 2012-01-31
KYBE ID: FR-502613391 · 502613391 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CINTHIANA FRANCOISE BALADINE
fr_inpi
502613391
fr_inpi
dissolved
fr_inpi
2012-01-31
fr_inpi
2013-12-31
fr_inpi
RICHEPLAINE, 97180 SAINTE-ANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

163 total

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

3DREAM PRINTactiveAGATHE AGATHINE GOBARDHAMactiveALAIN BERNARD LATCHOUMAYAdissolvedAlexis LondiniereactiveALUSINORactiveAMBROISE MARIUS LOUISONactiveAMICAL CLUB SPORT CULTU RICHEPLAINE SURGactiveANDREVAdissolvedASS CULTURELLE INDIENNE LATCHMIactiveASSOCIATION SPORTIVE ET CULTURELLE DE RICHEPLAINEactiveAURELIEN ABAILLEdissolvedAURELY GAYDUactiveAUTO TRUCK PIECES SERVICESdissolvedAXELL LESLIE MOUROUVINdissolvedBRUNO THIERRY LEBORGNEdissolvedCARIBBEAN CREW SURF CLUBactiveCARIBBEAN SLOW LIFEactiveCAROLINE MARIE A KICHENINdissolvedCHRISTOPHER JESSY RAMLALLactiveCHRISTOPHER JUDES BALADINEdissolved

+143 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 163 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off