DOSSIERS / RADIA CYNTHIA MOENDZENAHOU
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Sole trader dossier

RADIA CYNTHIA MOENDZENAHOU

FRANCE · SOLE TRADER · INCORPORATED 2021-08-27
KYBE ID: FR-902673722 · 902673722 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RADIA CYNTHIA MOENDZENAHOU
fr_inpi
902673722
fr_inpi
dissolved
fr_inpi
2021-08-27
fr_inpi
2022-03-27
fr_inpi
172 RUE D'ALESIA, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNE LAUERdissolvedANNIE CHEUNGdissolvedANTOINE DANIEL PIERRE ANDRIANAJAKA BRETONNETactiveASSOCIATION DES AMIS DE FAZAKOactiveAU BON PANIERdissolvedCLAUDE PIERRE FERNAN RAPICAULTdissolvedDOMINIQUE JANINE FLAMEYactiveEMMANUEL BODINdissolvedFRANCOIS GEORGES ROBERT BRETONNETdissolvedKIET PHUNGdissolvedLIONEL MARC LEVY BENCHETTONactiveMICHELE GOMERdissolvedMICHEL LAUERdissolvedMINGLI SANGdissolvedMONG VORASANEdissolved[ND]active[ND]activePAULA VILLENAdissolvedPHARMACIE ALESIA PLAISANCEdissolvedREFERENCEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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