DOSSIERS / FLORISE SERIN
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Sole trader dossier

FLORISE SERIN

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-303097570 · 303097570 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORISE SERIN
fr_inpi
303097570
fr_inpi
dissolved
fr_inpi
1974-01-01
fr_inpi
2000-12-31
fr_inpi
LD RIVIERES DES PERES, 97100 BASSE-TERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANDRE BADEdissolvedBUSSY AMANDE MARTINdissolvedCARINE NESTOR JOACHIMdissolvedDANIEL FAIRNdissolvedDENISE JULIE JULIETTE PAULdissolvedDENIS FLORENT HATCHYdissolvedDOMINIQUE ABEL OBERTANdissolvedEUPHRASIE GERANdissolvedFELICIEN DUVALLONdissolvedHUGUES MARIN LACROIXdissolvedJEAN-CLAUDE NICAISE JEAN CLAUDE REGENTdissolvedJEAN MARC DIDIER DELANNAYdissolvedJOSE ROMAIN DENIS ALTISdissolvedJUSTIN PARFAIT BONCHactiveLES AQUARELLESactiveMARIE EUGENE ABENAQUIdissolvedRAYMONIA ANGELE SAMERdissolvedSAIB FRANCINE BOMANdissolvedSYLVIE GERAMdissolvedTI MILOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off