DOSSIERS / CYNTHIA FERINI
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Sole trader dossier

CYNTHIA FERINI

FRANCE · SOLE TRADER · INCORPORATED 2021-03-04
KYBE ID: FR-894758143 · 894758143 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CYNTHIA FERINI
fr_inpi
894758143
fr_inpi
dissolved
fr_inpi
2021-03-04
fr_inpi
2022-10-06
fr_inpi
5 RTE DE L’OUEST, 94380 BONNEUIL-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 B CONSULTdissolvedA2 AMBULANCESdissolvedAC STEELdissolvedACTUA TEXTILESactiveAGENCE DIGITALE NUMERIQUEdissolvedAMBULANCES BONNEUIL ASSISTANCEdissolvedAMWdissolvedASTON DREAMdissolvedATH RENOVdissolvedAVENYRSdissolvedBULLactiveCAR SOLdissolvedCATHERINE MAYdissolvedCFL INTERNATIONALdissolvedCHAM POWER ENERGYactiveCREATIONS GILBOdissolvedDISTRIBUTION EUROPEENNEdissolvedDREAM FOOTdissolvedDREAM RENOVdissolvedDZBM.COMdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off