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Sole trader dossier

CYNTHIA NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2016-05-21
KYBE ID: FR-824202493 · 824202493 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCYNTHIA NICOLAS

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Registration824202493

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Statusdissolved

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Incorporated2016-05-21

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Dissolved2018-05-31

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Registered address7 RUE DU FOUR A CHAUX, 34680 SAINT-GEORGES-D'ORQUES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

118 total

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

AMELIE BARBARA MARILLYA DA COSTAactive ANGELIQUE ASPARactive AURELIE MUNIERactive AURELIE NATHALIE MAGALIE BOUSQUETdissolved CAMILLE FLORENCE CAMPMAJOactive CAMILLE PERARNAUDdissolved CARINE LEJEUNEactive CARINE MARIE PAULETTE CARRIEREactive CARINE MARIE-PIERRE AGUERAactive CATHERINE MAYSTREactive CECILE SOPHIE ANTOINETTE LOUVIEREdissolved CENDRINE CIABRINIactive CHARLOTTE CHRISTIANE KAUFMANNactive CHRISTINE GEORGETTE MARIE LAMBERTactive CHRISTINE SOULIERactive CLEMENTINE AGNES BOULENCactive COLETTE GARCIAactive CORINE RIVIEREactive ELFIE DUMINILactive ELIANE HUGUETactive

+98 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 118 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2018-05-31Dissolved / struck off