DOSSIERS / CINDY LAURENT
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Sole trader dossier

CINDY LAURENT

FRANCE · SOLE TRADER · INCORPORATED 2011-04-01
KYBE ID: FR-531177053 · 531177053 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CINDY LAURENT
fr_inpi
531177053
fr_inpi
dissolved
fr_inpi
2011-04-01
fr_inpi
2011-04-01
fr_inpi
26 AV DE CHAMBERY, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
BEZIN OPTIQUEdissolvedCAPAGEdissolvedCATHERINE MARIE CHAPELIERactiveELODIE MARYSE COUVREURactiveFABIENNE BONJOURactiveFFB. VISIONactiveFLORENCE METRALactiveGERALDINE CLAUDE CATTETactiveHELENE DELASdissolvedJEAN MICHEL BAUDRYdissolvedJODEdissolvedKARINE BENGHALIdissolvedKARINE SEYSSEL CONCEPTRICE D'INTERIEURactiveLA BOUTIQUE DU TELEPHONEdissolvedLAURIANE MOUNIERactiveMARIE FLORENCE GERMAINE GINDREactiveMZ TELECOMdissolved[ND]dissolvedOLIVIER PUTHONdissolvedPASCALE JEANNE TISSOTactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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