DOSSIERS / CINDY DUFFRECHE
← SearchExport PDF
Sole trader dossier

CINDY DUFFRECHE

FRANCE · SOLE TRADER · INCORPORATED 2019-07-11
KYBE ID: FR-852975291 · 852975291 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CINDY DUFFRECHE
fr_inpi
852975291
fr_inpi
dissolved
fr_inpi
2019-07-11
fr_inpi
2019-12-31
fr_inpi
51 B RUE DU GENERAL LECLERC, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALDRIC DATURLOT DE CHAVIGNYdissolvedALEXANDRA BENSAMOUNdissolvedALEXANDRE GUY ALAIN JOIEdissolvedALEXANDRE JUDEAUXactiveANGE MARIE BIONDIdissolvedBN2MactiveCHRISTOPHE YVES COUSINdissolvedCLARA TORELLIactiveDENIS PHILIPPE PAUL MARTINdissolvedGERARD DERDERIANdissolvedGUILLAUME TISSEYREdissolvedINGRID MUHLHAUSENdissolvedINGRID THIERYdissolvedJEAN-YVES RUAUXactiveLOIC KAREL AMBASSA ALIMAdissolvedMAHDI CHAOUACHIactiveNADIA MAHDJOUBA FARESactive[ND]activeNina KoganactiveOLIVIER PASCAL ATTIAdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off