DOSSIERS / CYNTHIA PEREIRA-ALVES
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Sole trader dossier

CYNTHIA PEREIRA-ALVES

FRANCE · SOLE TRADER · INCORPORATED 2010-05-04
KYBE ID: FR-522465129 · 522465129 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CYNTHIA PEREIRA-ALVES
fr_inpi
522465129
fr_inpi
dissolved
fr_inpi
2010-05-04
fr_inpi
2011-02-28
fr_inpi
17 AV AUGUSTE RENOIR, (GALERIE RENOIR), 06800 CAGNES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADAGIO CAGNES SUR MERdissolvedA DEUX PAS D'ICIactiveAGENDA SERVICE COMMUNICATION INTERNATIONactiveATANASKA STOYANOVAdissolvedAU BONHEUR DU CHIENdissolvedAUCLERT BALDACCIdissolvedCHRISTINE KUNTZMANNdissolvedERICFAROdissolvedEVELYNE DJOUIMELdissolvedJEAN-FRAN OIS YVES TORTORICIdissolvedJEAN-LUC GILLES HENRYdissolvedLE DRESSING DE FREDEdissolvedLES COQUINESdissolvedLES P'TITS DEMONSactiveLILY ROSE ET LES CREATEURSdissolvedLOLITA PARISdissolvedMYSPORT.FRdissolved[ND]dissolvedORCHIDEE FUNERAIREdissolvedSARL LES COPINESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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