DOSSIERS / CINDY DIMINI
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Sole trader dossier

CINDY DIMINI

FRANCE · SOLE TRADER · INCORPORATED 2013-07-11
KYBE ID: FR-794155283 · 794155283 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CINDY DIMINI
fr_inpi
794155283
fr_inpi
dissolved
fr_inpi
2013-07-11
fr_inpi
2022-01-24
fr_inpi
51 RUE DU FAUBOURG DES TROIS MAISONS, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-03-15

Risk journey — why 12?

1 signals
+12
Court-ordered liquidation
Composite risk score12/100

Insolvency timeline

3 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif