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Sole trader dossier

CINDY LEROY

FRANCE · SOLE TRADER · INCORPORATED 2012-05-27
KYBE ID: FR-751777962 · 751777962 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCINDY LEROY

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Registration751777962

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Statusdissolved

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Incorporated2012-05-27

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Dissolved2013-05-01

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Registered address89 AV DE GENEVE, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ANGEL HOME RECORDSactive BEAUDET COACHING CONSEILdissolved BERNARD EDMOND CREUZETdissolved CHRISTOPHE CROUSAUDdissolved CLICNETdissolved CMP2dissolved COLLECTIVEdissolved COPR LE CANARIactive CREATION ARTISTIQUE SPECTACLE ANIMATIONdissolved DENYS HERMANSdissolved EL HADI BELMAHDIdissolved ENTREPRISE CASSIBBA ET FILSdissolved FLORENCE CAILLET L'ETIENNEactive GAME NO SAMEdissolved GIUSTO BAIAMONTEdissolved INDIVISION CASTELAINactive JEAN-YVES SALVADORdissolved LE TEMPS DES CERISESdissolved LUDOVIC FLEURIOTactive MARIE ANTOINETTE CHATELAINactive

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 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

2013-05-01Dissolved / struck off