DOSSIERS / FLORENCE MARINA SUZANNE WITZ
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Sole trader dossier

FLORENCE Marina Suzanne WITZ

FRANCE · SOLE TRADER · INCORPORATED 1980-06-02
KYBE ID: FR-318905650 · 318905650 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORENCE Marina Suzanne WITZ
fr_inpi
318905650
fr_inpi
dissolved
fr_inpi
1980-06-02
fr_inpi
2024-01-31
fr_inpi
13 AV DE PARIS, 79000 NIORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALEXANDRE BRUNO DOMINIQUE PAMPOLARIactiveANNE Jacqueline Marie WITTERSHEIMdissolvedAYMERIC PIERRE JEROME COLPINdissolvedBENOIT LEAUTEactiveBRUNO CAPELLEactiveCHRISTIAN AVERTYactiveCHRISTOPHE KLOETIactiveCLAUDE RAULTactiveDANIELLE LASSOUSactiveDAVID François Christian René PERROCHEAUdissolvedDOMINIQUE BARREAUactiveERIC PERRINactiveFRANCOIS JOEL ALAIN GASCOINdissolvedGUY CREPATactiveGUY MADECactiveHELENE YVONNE FRANCOISE GRISSAULTdissolvedMarlène Odile AMILHAUDactive[ND]active[ND]active[ND]active

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off