CINDY MONTALDO

Ceased

SIREN 439520297 VAT number FR36439520297

CINDY MONTALDO is a company registered under SIREN number 439520297, with its registered office in ERAGNY. Its main activity falls under the sector: Food and beverage service activities. It is administratively ceased. It has 2 establishments. 1 serving director is recorded in the national business register.

Sources: INSEE Sirene, INPI RNE.

Identity

Legal form: Sole trader
Activity: Beverage serving activities (56.30Z)
Sector: Food and beverage service activities
Headcount: Headcount unknown
Created: 3 Sep 2001
Establishments: 2

Directors

CINDY MONTALDO 48 years old, 02/1978 Entrepreneur individuel

Related companies

Companies run by the same people. Statutory auditors and liquidators are excluded: they serve in dozens of unrelated companies, and including them would draw groups that do not exist.

SCI ENGIA via CINDY MONTALDO
LE DIANE via CINDY MONTALDO

Establishments

43952029700029 registered office 95610 ERAGNY
43952029700011 95360 MONTMAGNY

Financial strength

Financial score

Cannot be computed, not enough data

Confidence: low

formula fin-1.0

Legal score

75 / 100 B

Confidence: high

No insolvency proceedings: 40.0 out of 40
Currently trading: 0.0 out of 20
Age (25.2 years): 20.0 out of 20
Accounts filed recently: data missing, component not taken into account

formula leg-1.0

These scores are computed by us from public data, using a published formula. They are not advice, not a guarantee, not a credit decision, and they do not replace a review of the accounts. See how it is calculated

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Legal notices

Striking off 9 Jan 2022

Court :

Greffe du Tribunal de Commerce de Pontoise

BODACC B n 20220006, annonce n 5287 · Proof of publication (PDF)
Sale or transfer 23 Dec 2021

Court :

Greffe du Tribunal de Commerce de Pontoise

Filing :

mise en activité de la société sur achat ou apport. Acte en date du 01/12/2021 enregistré au ERMONT le 07/12/2021 sous le numéro DOSSIER 202100021935 REFERENCE 9504P61 2021A05345 Adresse de l'ancien propriétaire: 126 Rue Maurice Bokanowski 93380 Pierrefitte-sur-Seine

BODACC A n 20210249, annonce n 1845 · Proof of publication (PDF)
Sale or transfer 4 Jul 2019

Court :

GREFFE DU TRIBUNAL DE COMMERCE DE PONTOISE

Filing :

- Par acte SSP du 14/06/2019.Enregistré à Ermont le 21/06/2019.Dossier 2019 00011981, Référence 9504P61 2019 A 03867.Délai pour les oppositions : 10 jours à compter de la présente insertion au Bodacc.Adresse du précédent exploitant : KEYLIA SNC sis 176 Avenue Roger Guichard 95610 Eragny sur Oise RCS Pontoise 822070249.

BODACC A n 20190127, annonce n 2009 · Proof of publication (PDF)

Change history

officer_appointed (empty) → Entrepreneur individuel 9 Oct 2026
capital (empty) → 1000.00 1 Oct 2026

Frequently asked questions about CINDY MONTALDO

What is the SIREN number of CINDY MONTALDO?: The SIREN number of CINDY MONTALDO is 439520297. Its intra-community VAT number is FR36439520297.
Where is the head office of CINDY MONTALDO?: Head office address: 176 AVENUE ROGER GUICHARD, 95610 ERAGNY.
When was CINDY MONTALDO founded?: CINDY MONTALDO was founded on 3 Sep 2001. It ceased trading on 5 Jan 2022.
What does CINDY MONTALDO do?: Its declared main activity is: Beverage serving activities (NAF code 56.30Z).
Who runs CINDY MONTALDO?: The officer listed in the register is CINDY MONTALDO (Entrepreneur individuel).
Is CINDY MONTALDO subject to insolvency proceedings?: No ongoing insolvency proceedings are published in the BODACC for this company.