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Sole trader dossier

CYNTHIA FIANI

FRANCE · SOLE TRADER · INCORPORATED 2016-01-14
KYBE ID: FR-815305925 · 815305925 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCYNTHIA FIANI

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Registration815305925

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Statusdissolved

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Incorporated2016-01-14

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Dissolved2019-02-01

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Registered address27 RUE DU DESSOUS DES BERGES, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

27 RUE DU DESSOUS DES BERGESactive 2PNA - CONSULTINGdissolved ACCESS LOCKS DISTRIBUTIONdissolved AFTBdissolved AJ TEXTILESdissolved ALLIANS MULTIdissolved ANASE COIFFUREdissolved BADREDDINE BEN SOUMAYAactive BAPTISTE CAUXdissolved BATI FORMATIONdissolved BATIMENT DEMOLITION INDUSTRIELdissolved BD SERVICESdissolved BELMAISON CONSTRUCTIONdissolved BOTHROCHILUS CAPITAL HOLDINGactive BREKOdissolved BS DISTRIBUTION CONCEPTdissolved CENTRE D'AFFAIRE ET DOMICILIATION DES ENTREPRISES DE PARISdissolved CHANTAL PHILIBERTdissolved CLASS CARSdissolved DAMIEN BLOTTIEREactive

+85 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2019-02-01Dissolved / struck off