DOSSIERS / CYNTHIA FAY STONE
← SearchExport PDF
Sole trader dossier

CYNTHIA FAY STONE

FRANCE · SOLE TRADER · INCORPORATED 2014-08-19
KYBE ID: FR-803671478 · 803671478 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CYNTHIA FAY STONE
fr_inpi
803671478
fr_inpi
dissolved
fr_inpi
2014-08-19
fr_inpi
2016-11-24
fr_inpi
172 AV DE CHOISY, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELINE CINDY SARAH JOUANactiveALEXANDRE SAID-RUSPOLIactiveBAUCHRA KHELLAFdissolvedCHLOE BOITTINdissolvedCLAIRE GIRARDdissolvedCLAUDE MADELEINE GRIESMARdissolvedCLERMONT YU FUdissolvedDIGITAL AND HUMANdissolvedDIGITAL HIVEdissolvedDINITA KARMACHARYAdissolvedERIC EDWIN ZIMMERLIdissolvedEUGENIE BAQUEdissolvedHAGE INVEST.dissolvedIVRY SASSON MISHALdissolvedJEAN-BAPTISTE FREDERIC HOLCROFTdissolvedJEAN BAPTISTE PAUL LOUIS HEUCLINdissolvedJEAN PHILIPPE OSMANdissolvedJEROME RANNOUactiveJING ZHANGdissolvedJULIEN BAUMANNdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off