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Company dossier

CINCO MULTI

FRANCE · COMPANY · INCORPORATED 2018-06-29
KYBE ID: FR-840653562 · 840653562 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCINCO MULTI

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Registration840653562

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2018-06-29

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Dissolved2024-04-12

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Registered address7 RUE GAMBETTA, 60250 MOUY

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Industry47.11C

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Share capital€1,500

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALARME DIRECTdissolved ALI KILINCdissolved CAROLINE-RAISSA CHEVALIERdissolved EURL AMENAGEMENT REHABILITATION RENOVATdissolved GULLU GUZELdissolved JEREMALEXdissolved LA BAUTAdissolved [ND]active NICOLE DRAYdissolved OISE EQUI'LANDactive PATRICK COQUILLONdissolved PIZZA FIOREdissolved PRISCILLA VASSEURdissolved SARL PIZZA FIOREdissolved SASU DOGANdissolved SCI ORORE IMMOBILIERdissolved SCI SAINT ROCH IMMOBILIERdissolved SYLVIE GENSSEdissolved UN TEMPS POUR SOIactive

People with significant control

1 people

Name	Role	From	Source
ONDINA MARIA MACHADO GONCALVES	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2020-02-04

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2020-02-04Jugement d'ouverture de liquidation judiciaire

2024-04-09Jugement de clôture pour insuffisance d'actif

2024-04-12Dissolved / struck off