DOSSIERS / CYNTHIA MBENGUE
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Sole trader dossier

CYNTHIA MBENGUE

FRANCE · SOLE TRADER · INCORPORATED 2020-04-01
KYBE ID: FR-882812027 · 882812027 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CYNTHIA MBENGUE
fr_inpi
882812027
fr_inpi
dissolved
fr_inpi
2020-04-01
fr_inpi
2020-04-01
fr_inpi
191 RUE DU TEMPLE, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AMELIE DE CAZANOVEactiveAMELIE DE CAZENOVE - AMELIE 2 K SCIdissolvedBIJOU AND YOUdissolvedCAZATEMPLEdissolvedCLAUDIE CROULARDdissolvedDENIS COHEN DELARAdissolvedEURL PHARMACIE DU CARREAU DU TEMPLEdissolvedJACQUES GOLDMINEdissolvedJEANNETTE GOLDMINEdissolvedMBOLATIANA YOLANDE YOLANDE MBOLATIANA RAZAKAdissolved[ND]active[ND]active[ND]dissolvedPIERRE JEAN SELLONactiveSCI LA TOURNETTEdissolvedSOC CIVILE CO PILULEdissolvedSOCIETE CIVILE IMMOBILIERE VEPAR PARISdissolvedSYND COPRO DU 191 R TEMPLEactiveWENRONG HUANGdissolvedYANNICK WILLIAM JEAN-MICHEL POULLETdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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