DOSSIERS / CINDY JEAN GILLES
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Sole trader dossier

CINDY JEAN GILLES

FRANCE · SOLE TRADER · INCORPORATED 2015-03-11
KYBE ID: FR-812440295 · 812440295 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CINDY JEAN GILLES
fr_inpi
812440295
fr_inpi
dissolved
fr_inpi
2015-03-11
fr_inpi
2019-05-11
fr_inpi
QUARTIER REGALE, 97211 RIVIERE-PILOTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
2K CONCEPTdissolvedA LA BONNE FOURNEE S.A.S.UdissolvedALEXIS MAX JEAN-PRIVATdissolvedALFRED HENRI RODAPdissolvedANTOINE NATHALIE LANDRYdissolvedARMAND GUY CARBELdissolvedASS MAT 972activeCHARLES CLEMENT MENAGEdissolvedD.E.G (DIMITRI ELECTRICITE GENERALE)dissolvedDENIS YVES GERCINdissolvedELIE DAVID RODAPdissolvedELOHIMMOactiveEV'LAactiveFLORENCE ANGELE MARTAILactiveGaetan BENGANAactiveGAIAactiveGEORGES GILBERTE BOULAdissolvedGERMANY BASILIDE URBAINdissolvedGUSTAVE GAETAN BIRONdissolvedHENRIETTE PASCALINE JUSTANDdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off