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Sole trader dossier

Cynthia Borrego

FRANCE · SOLE TRADER · INCORPORATED 2023-08-25
KYBE ID: FR-978856888 · 978856888 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCynthia Borrego

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Registration978856888

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Statusdissolved

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Incorporated2023-08-25

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Dissolved2025-02-28

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Registered address419 RTE des Terreaux, 38270 Bellegarde-Poussieu

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

D.H.E DECO PLACO PEINTUREactive malik Hamdanidissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

Cynthia Borrego (principal) matches PEP Cynthia Borrego — Member of the New Mexico House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2025-02-28Dissolved / struck off