DOSSIERS / CRISTINA MARCELA ONCICA
← SearchExport PDF
Sole trader dossier

CRISTINA MARCELA ONCICA

FRANCE · SOLE TRADER · INCORPORATED 2013-11-01
KYBE ID: FR-798164752 · 798164752 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CRISTINA MARCELA ONCICA
fr_inpi
798164752
fr_inpi
dissolved
fr_inpi
2013-11-01
fr_inpi
2014-04-07
fr_inpi
11 RUE DE SAMBRE-ET-MEUSE, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AHMED RAMDANIdissolvedASHER REBIBOactiveBELGAGEN ABDELOUINIS-CHEHIDIdissolvedBERTRAND VERNETactiveCECILE CHAPUISactiveDANIEL ERNEST FERNAND HAMELINdissolvedDAR SALEMdissolvedEDOUARD BOYERdissolvedEGES CONSEIL DAHANdissolvedElisa FuretactiveELODIE PHOUNSOMBATactiveFOR ME LABdissolvedFrédérique SimoninactiveHenri ChamardactiveHOLDING THXactiveJAGODINKA ARSICdissolvedJEAN-CHRISTOPHE CLAUDE ALEXANDRE BAUDRIERdissolvedLES GAILLARDSactiveMAXENS VINCENT CHRISTOPHE GIANNONEdissolvedMICHEL ALVAREZactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 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