DOSSIERS / CYNTHIA MONARCHA
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Sole trader dossier

CYNTHIA MONARCHA

FRANCE · SOLE TRADER · INCORPORATED 2015-05-04
KYBE ID: FR-811240787 · 811240787 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CYNTHIA MONARCHA
fr_inpi
811240787
fr_inpi
dissolved
fr_inpi
2015-05-04
fr_inpi
2024-12-31
fr_inpi
15 RUE ROBERT DE FLERS, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AHMAD SAMI WAZAERIdissolvedALCEdissolvedALI KIHANI SANIdissolvedAMIR ANOUSHFARdissolvedANNABELLE DE CHABANEIX DU CHAMBONdissolvedA R S LES AMIS RADIO SOLIDARITdissolvedASSOCIATION DES LIBERAUX EUROPEENSactiveASS SOROPTIMIST INTERNATIONAL CLUBactiveAZEKMEKdissolvedAZRdissolvedBVI 75dissolvedCelena ChaibactiveCHLOE JOANNA TERNYdissolvedCSL CONSEILdissolvedDANET PATRIMOINEdissolvedDIDIER JUBERTdissolvedDIDIER PIOGERactiveDOMAINE MARGUERITEactiveEDITIONS KIDILANGUESdissolvedEMPALUNA&COactive

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off