DOSSIERS / CINDY ANAIS DUMARTIN
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Sole trader dossier

CINDY ANAIS DUMARTIN

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-840475925 · 840475925 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CINDY ANAIS DUMARTIN
fr_inpi
840475925
fr_inpi
dissolved
fr_inpi
2018-06-01
fr_inpi
2020-12-31
fr_inpi
2 PL RAYMOND POINCARE, 40000 MONT-DE-MARSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

2 M DIAGNOSTICSdissolvedAFD40dissolvedAGEACTIFdissolvedAGRI ANASdissolvedAGRIPROdissolvedAGRI YOUSSEFdissolvedANGELITA SANCHEZactiveA.N POLYSERVICESdissolvedANTHONY MARCEL FRANCK TOUTAINdissolvedAQUITAINE COMMERCE IMMOBILIERactiveATHENA EFHdissolvedAZUR AGRICOLEdissolvedBA CONSTRUCTIONSdissolvedBRUNO GERARD MICHEL PONTIERactiveCAMARA40MULTI-SERVICESactiveCHRISTOPHE FELIX SOMOANOdissolvedCOVER SYSTEMdissolvedDDES.AUTOdissolvedDJALIMOU BEN IDJABOUdissolvedELIOS GRAND SUDdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off