DOSSIERS / CINDY NADIA LADREYT
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Sole trader dossier

CINDY NADIA LADREYT

FRANCE · SOLE TRADER · INCORPORATED 2015-12-10
KYBE ID: FR-815292859 · 815292859 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CINDY NADIA LADREYT
fr_inpi
815292859
fr_inpi
dissolved
fr_inpi
2015-12-10
fr_inpi
2016-05-09
fr_inpi
LE BOURG, 69430 DEUX-GROSNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AMICALE DU REGROUPEMENT PEDAGOGIQUE INTERCOMMUNAL AVENAS-OUROUXactiveANDRE MARTINactiveANIMATIONS LOISIRS RENCONTRES LES GENETSactiveBEN FREDJ LABIADHdissolvedCLAUDIUS ROGER DESROCHESactiveCLEMENT POULETactiveCOMMUNE D AVENASdissolvedCOMMUNE DE TRADESdissolvedDANIEL ROUXdissolvedDIDIER HENRI ERNEST CROZETdissolvedENDER CINIERdissolvedFRANCK MOIZYdissolvedFREDERIC BONNETAINdissolvedGEORGES CLEMENTdissolvedGERARD GAUTHIERdissolvedGERARD TRIBOULETdissolvedGILBERT JACQUES GLIZEdissolvedGROUPEMENT FORESTIER DE LA SERVEactiveHENRI BAUDRYactiveISABELLE MARIE JEANNE VIGNONdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off