DOSSIERS / CINTHIA CECILIA CRISTALDI
← SearchExport PDF
Sole trader dossier

CINTHIA CECILIA CRISTALDI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-15
KYBE ID: FR-843105149 · 843105149 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CINTHIA CECILIA CRISTALDI
fr_inpi
843105149
fr_inpi
dissolved
fr_inpi
2018-10-15
fr_inpi
2020-10-31
fr_inpi
20 RUE RAMBUTEAU, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALBERTO RICARDO OCHOAactiveATMANE NAFA NAITdissolvedCECILE ISABELLE MARIE PIERRE DE FERRIERES DE SAUVEBOEUFdissolvedCOLETTE TOMICHEactiveCREATIONS MAURICEdissolvedEVA ELISA THOMASdissolvedHIROSHI SASAKIdissolvedJEAN CLAUDE FELTENdissolvedJ ET LANGUESactiveLA MAISON DU PASTELdissolvedLAUDYdissolvedLE BOULEDOGUEactiveMARCEL JEAN LE HELdissolved[ND]active[ND]activePopline FichotactiveSC ALBATROSdissolvedSCI BARETTEdissolvedSCI NAT- ITdissolvedSCI PHILIBERTdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off