DOSSIERS / CYNDERELA RIBEIRO
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Sole trader dossier

CYNDERELA RIBEIRO

FRANCE · SOLE TRADER · INCORPORATED 2021-11-02
KYBE ID: FR-904848785 · 904848785 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CYNDERELA RIBEIRO
fr_inpi
904848785
fr_inpi
dissolved
fr_inpi
2021-11-02
fr_inpi
2022-06-01
fr_inpi
18 RUE MESNIL, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABDALLAH IDRISS NOUR EDDINEdissolvedABDELALI JEBLIdissolvedACHILLEdissolvedADEKdissolvedAIMERY JEAN-MARIE D'OIRONdissolvedALAIN PERREVE-GENETactiveANTOINE DEROIDEactiveASS FAMILIAL CATHOLIQU ST HONORE D'EYLAUactiveASSOCIATION STE DES CORBIERESactiveBENJAMIN JOHNNY JEREMIE FOUKSactiveCANTARE ERGO SUM PRODUCTIONSactiveCATHERINE CHOULY DE PERMANGLEactiveCATHERINE MARIE THERESE PROUdissolvedCléophée ColasactiveCOPR 18 RUE MESNIL 75016 PARISactiveDANIEL EDWARD KHATCHATOURIANactiveDIT CHARTIN RAYMOND SZARFSZTAJNdissolvedDOMINIQUE PILONactiveELIZABETH HICKSactiveENTREPRISE BORRYdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off