DOSSIERS / CYNTHIA SUCCI
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Sole trader dossier

CYNTHIA SUCCI

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-539747055 · 539747055 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CYNTHIA SUCCI
fr_inpi
539747055
fr_inpi
dissolved
fr_inpi
2012-03-01
fr_inpi
2013-07-02
fr_inpi
14 RUE DE LORRAINE, 54720 LEXY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ARIELLE LAMBERTdissolvedCYNDELLE JANICK JACQUEMINdissolvedEMMANUELLE BRAUNdissolvedFAYCEL KALLOUCHEdissolvedGERARD CALABROdissolvedISABELLE ROSE MARIE ALIdissolvedJEAN CLAUDE LAMBERTdissolvedJEAN-PIERRE MEYERdissolvedLA RUCHE EMMASONOSTEdissolvedLAURE GARCIAdissolvedLE FUNAMBULEactiveMARIE JACQUEdissolvedMICHELLE MELONIdissolvedNATHALIE MARTINE GRARDactiveNATHALIE VIGOdissolved[ND]activeNOELLE BELLINGERactiveSARL SOTRA EXPORTdissolvedSCI STEVAdissolvedSCI STEVASOdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off