DOSSIERS / CINDY PATRICIA MOTTA
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Sole trader dossier

CINDY PATRICIA MOTTA

FRANCE · SOLE TRADER · INCORPORATED 2021-02-15
KYBE ID: FR-894029248 · 894029248 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CINDY PATRICIA MOTTA
fr_inpi
894029248
fr_inpi
dissolved
fr_inpi
2021-02-15
fr_inpi
2023-12-31
fr_inpi
48 AV RIOU BLANQUET, 06130 GRASSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASMAROM ASSOC SERV MEDI AROMATdissolvedAZUR MAILLESdissolvedBATT IMMOactiveEmmanuelle Danièle Paule ROSSOactiveERIC SARRAUSTEdissolvedEUROPEAN INSTITUTE ON NATURAL INGREDIENTSdissolvedGILLES LOUIS MARCEL DORENLOTdissolvedISABELLE RENEE BOULANGERactiveLEONIE 878954dissolvedmanon DalertdissolvedMERCIER FRERESdissolvedMIRAUdissolved[ND]active[ND]dissolved[ND]dissolvedPSY-MIATEDdissolvedS.C.I. CLANAFAdissolvedSCI GRASSOISE DE L AROMATIQUEdissolvedSCI VALREVAdissolvedSEBASTIEN LUPI LUPIdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off