KYBE — See who's really behind any company

Sole trader dossier

GEORGES RAPHAEL FLORENTINY

FRANCE · SOLE TRADER · INCORPORATED 1980-04-16
KYBE ID: FR-318329968 · 318329968 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGEORGES RAPHAEL FLORENTINY

fr_inpi

Registration318329968

fr_inpi

Statusdissolved

fr_inpi

Incorporated1980-04-16

fr_inpi

Dissolved2012-10-23

fr_inpi

Registered addressPETITE ROCHELLE, 97224 DUCOS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALAIN CAPPONIdissolved ALEXANDRE SULTANdissolved ALIZE ENVIRONNEMENT SERVICESactive ALPHA LOISIRSactive ALUNOactive AURELIEN LOFdissolved BAUTISMOdissolved B.L.T.dissolved B.P. TRANSdissolved CARAIBE SOLdissolved CHADERU972active CHARLES TOUSSAINT MESDOUZEdissolved CHEYENNE CLAUDEactive CHRISTIAN ODILE DUBOUSQUETactive DAUB TRAITEURdissolved DEPOMATactive GEORGES JOSEPH-SYLVESTREdissolved GOUTEUXdissolved HELENE MARIE ADELE EUDARICdissolved HENRI FELICIEN MENCEdissolved

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-10-23Dissolved / struck off