DOSSIERS / CYNTHIA LESLIE ROBINE
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Sole trader dossier

CYNTHIA LESLIE ROBINE

FRANCE · SOLE TRADER · INCORPORATED 2017-05-01
KYBE ID: FR-832628440 · 832628440 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CYNTHIA LESLIE ROBINE
fr_inpi
832628440
fr_inpi
dissolved
fr_inpi
2017-05-01
fr_inpi
2020-12-31
fr_inpi
815 AV DU GENERAL LECLERC, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

3ACEactiveALAIN MANIdissolvedALBERT MARCEL BAUCHEdissolvedALEXANDRE UGUENactiveANNIE LAMIABLEdissolvedBENZdissolvedBERNADETTE CLAUSSEdissolvedCASSANDRA AMBRE PRESCILIA GILLYdissolvedCLAMART IMMOBILIERdissolvedD.A.C. GENERALEdissolvedDAVID BITTONactiveFARNIA DJAVADIdissolvedFRANCOIS LOIZEAUactiveGABRIEL ASSEDOUactiveGASPARETTOdissolvedGOCHA JAVAKHISHVILIactiveINDIVISION GAUTHIERdissolvedISO LEADER FRANCEdissolvedIT2 CONSULTINGdissolvedJACQUES ERIC MAROUANIdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off