DOSSIERS / CINDY CALVI
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Sole trader dossier

CINDY CALVI

FRANCE · SOLE TRADER · INCORPORATED 2012-03-01
KYBE ID: FR-750435950 · 750435950 · 1 sources
RISK SCORE14LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
CINDY CALVI
fr_inpi
750435950
fr_inpi
dissolved
fr_inpi
2012-03-01
fr_inpi
2012-08-14
fr_inpi
36 RUE LOUIS BLANC, 21000 DIJON
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

CINDY CALVIfr_inpi · 902027820 · dissolved

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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