DOSSIERS / CINTIA LEA HELENE CIAVALDINI
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Sole trader dossier

CINTIA LEA HELENE CIAVALDINI

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-841778293 · 841778293 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CINTIA LEA HELENE CIAVALDINI
fr_inpi
841778293
fr_inpi
dissolved
fr_inpi
2018-01-01
fr_inpi
2022-12-31
fr_inpi
42 RUE OLIVIER METRA, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
2J INVESTdissolvedARNAUD GEORGES DES AULNOISactiveASSOCIATION MORING LONTAN PARIS (A.M.L.P)activeBECHIR BEN HAMOUDAdissolvedCHLOE FRANCOISactiveCHU TRANGdissolvedClélie NalletactiveCOMITE FRANCAIS POUR L ACTION ET LE DEVELOPPEMENT SOCIALactiveCONEMAdissolvedDANIELLE EVA AFLALOdissolvedEXTRA TRANSPORTS EXPRESSdissolvedFRANCOIS XAVIER LEBASdissolvedHENA RITRAdissolvedIFFIYEYactiveISAAC MAGNERactiveJONATHAN ANTHONY JEAN CHASSANGactiveLIONEL LUQUETdissolvedLobna TRABELSIactiveMARCEL MAR KOVICSdissolvedMARIA DVININAdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off