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Sole trader dossier

CINDY PAOLA ESCOBAR RODRIGUEZ

FRANCE · SOLE TRADER · INCORPORATED 2020-04-27
KYBE ID: FR-883126906 · 883126906 · 1 sources

RISK SCORE8LOW RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCINDY PAOLA ESCOBAR RODRIGUEZ

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Registration883126906

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Statusdissolved

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Incorporated2020-04-27

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Dissolved2020-05-12

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Registered addressCHE DE CHAZELLES, 69230 SAINT-GENIS-LAVAL

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Companies at this address

4 total

GEORGES ZOUGSdissolved HOTEL CHAZELLEactive SARL FINANCEMENT CONTROLE HOTEL CHAZELLEactive

Connections

3 links

Shared operator — likely the same administrator

GEORGES ZOUGSShared registered address · 4 share this HOTEL CHAZELLEShared registered address · 4 share this SARL FINANCEMENT CONTROLE HOTEL CHAZELLEShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 8?

1 signals

Dissolved soon after incorporation

Composite risk score8/100

Insolvency timeline

1 events

2020-05-12Dissolved / struck off