DOSSIERS / CINDY PLANTADE
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Sole trader dossier

CINDY PLANTADE

FRANCE · SOLE TRADER · INCORPORATED 2010-11-26
KYBE ID: FR-529083529 · 529083529 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CINDY PLANTADE
fr_inpi
529083529
fr_inpi
dissolved
fr_inpi
2010-11-26
fr_inpi
2012-08-01
fr_inpi
1950 AV DU MARECHAL JUIN, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ACTIF CONSEIL NIMES SARLdissolvedADEQUATIONdissolvedAF CONSEILdissolvedALAN FRANKdissolvedALTERAMO CONSEILSdissolvedALT ESCAPE GAMEdissolvedAnatole Lazare Francois LaporteactiveAPEX LOCATIONactiveATOUTLINEdissolvedBATIMENT ENVIRONNEMENT CONSTRUCTIONdissolvedCHECKMATEdissolvedC.R.I.T BATIMENTdissolvedCYCLADESdissolvedDMFdissolvedDOMETIS EXPERTISESdissolvedD.P.F.PdissolvedELSOLactiveENLEVAISdissolvedENR-INNOVATIONdissolvedFIN EXPERTdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off