KYBE — See who's really behind any company

Sole trader dossier

CYNTHIA DOMINIQUE BARD

FRANCE · SOLE TRADER · INCORPORATED 2015-12-05
KYBE ID: FR-814552295 · 814552295 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCYNTHIA DOMINIQUE BARD

fr_inpi

Registration814552295

fr_inpi

Statusdissolved

fr_inpi

Incorporated2015-12-05

fr_inpi

Dissolved2016-01-11

fr_inpi

Registered addressRTE DE BEAUSOLEIL, BOISVIN, 97139 LES ABYMES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AINES ET JEUNES ENSEMBLEactive ARMAND JULES SERGE ZOROBABELdissolved ASS LE VAL FLEURIactive BERDIER GEORGES LAMALLEdissolved BRICE MALACQUISdissolved CATHERINE ALBERTE JOSEPHdissolved CATHERINE MALAQUISactive CCACTIVITESdissolved DAILYN SHANNEN MARCELactive Didier Daniel BARFLEURactive FRITZ JEAN LACAZETTEdissolved HYGIENE SEdissolved JIMMY GATIEN HALIARdissolved MARIE-ANGE JEAN-LOUISdissolved MARIE CLAIRE ADELOdissolved MARIE-LAURE LOUISE MODALIREdissolved MARIELLA VIRGINIE JEROME CLAIREdissolved MARIO BORDELAISdissolved Nathalie Marie Elodie Cazalactive [ND]dissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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

2016-01-11Dissolved / struck off