DOSSIERS / CINDY EL DEBS
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Sole trader dossier

CINDY EL DEBS

FRANCE · SOLE TRADER · INCORPORATED 2020-07-13
KYBE ID: FR-887739779 · 887739779 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CINDY EL DEBS
fr_inpi
887739779
fr_inpi
dissolved
fr_inpi
2020-07-13
fr_inpi
2020-11-09
fr_inpi
4 BD DE LA VICTOIRE, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ANNE LAURE ROMBOURGdissolvedCABINET DENTAIRE JEAN FRANCOIS GARNIERdissolvedCAROL ANNE MARTINdissolvedCATHY CLASSENdissolvedCLAUDE MOSERdissolvedENTITY CONSULTING SERVICESdissolvedFATIMA RAHMANdissolvedFONCIERE SAINT-ANDREdissolvedGEORGES KIOUMJIactiveIMMOVOLTdissolvedJEAN FRANCOIS GARNIERactiveJ LEMAIREdissolvedLP DIFFUSIONdissolvedMATHILDE MARIE LAURE HUCKERTactive[ND]active[ND]dissolvedPATRICE PALMAdissolvedSC HIPPOCAMPEdissolvedSCI BITCHEdissolvedSCI COGEFRAPAdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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