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Sole trader dossier

CARMINDA CUNHA

FRANCE · SOLE TRADER · INCORPORATED 2009-09-02
KYBE ID: FR-514582857 · 514582857 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCARMINDA CUNHA

fr_inpi

Registration514582857

fr_inpi

Statusdissolved

fr_inpi

Incorporated2009-09-02

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Dissolved2014-03-31

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Registered address59 AV VICTOR HUGO, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDEL KOOKdissolved ALEXANDRA CLAUDINE PAULETTE MARIONdissolved ALEXANDRE DJAO-RAKITINEdissolved CAILLOU NOIRactive COLETTE CROZATIERdissolved CORNUAU MILLETactive ENRAFA MIKIDADIactive EWA BANCARZEWSKAactive EXIMIO CONSULTINGdissolved GINETTE HEYSERdissolved JMR SERVICESactive LOUIS RAVIOT DE SAINT ANTHOSTdissolved LUCAS ROBERT PAUL ALEX BAILLYdissolved LUCKY CORPdissolved MAGDALENA VINCIKOVAactive MAJID SALEHI KANIactive MARIE MADELEINE CHOUVYdissolved MARTINE NEIVAactive MARTINE SAUSSEREAUactive MILLENIUM COMPANYactive

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2014-03-31Dissolved / struck off