DOSSIERS / CINDY SANCHES CAMPOS
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Sole trader dossier

CINDY SANCHES CAMPOS

FRANCE · SOLE TRADER · INCORPORATED 2022-03-28
KYBE ID: FR-847983822 · 847983822 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CINDY SANCHES CAMPOS
fr_inpi
847983822
fr_inpi
dissolved
fr_inpi
2022-03-28
fr_inpi
2021-12-31
fr_inpi
129 RUE ANATOLE FRANCE, 93700 DRANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABAOUZ NAIT CHALLALactiveABDELKADER TALEBdissolvedAKMA TRANSdissolvedAKMEdissolvedANATOLEPHONEactiveANC BATactiveANDREAS SOARES KOVTUN SLIACHTICASactiveARLETTE DESTOUCHESdissolvedART RESTAURATIONdissolvedAS PIZZAdissolvedAU PAIN CHAUDdissolvedBAYANNEdissolvedBegname Costa GabrielactiveCENTRALE LOCATION VEHICULESdissolvedCENTRE EUROPEEN DE VIDEO ET SONdissolvedCONSULTING ALLIANCE EXPERTISESdissolvedDOMINIQUE GORTAISdissolvedDSCdissolvedFORBATdissolvedGABIdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off