DOSSIERS / FLORENCE LUCETTE GARRIDO
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Sole trader dossier

FLORENCE LUCETTE GARRIDO

FRANCE · SOLE TRADER
KYBE ID: FR-322919598 · 322919598 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORENCE LUCETTE GARRIDO
fr_inpi
322919598
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
PL GAMBETTA, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANDREE DELETTREZdissolvedANNIE CITERNEdissolvedARTHUR ASTORINOdissolvedB RAMOSdissolvedCARLOS GONZALESdissolvedCINE DIFFUSIONdissolvedCOMPAGNIE EUROPEENNE DE DISTRIBUTIONdissolvedCOMPTOIR COMMERCIAL BORDELAISdissolvedDANIELLE CAMPAGNEdissolvedDOBRA YOKSIMOVITCHdissolvedEPSE DARBLADE M CL BONMARTINdissolvedJACQUELINE DUPUCHdissolvedJACQUES ANDRE PLUCHARTdissolvedJEAN CLAUDE VILLEdissolvedJEANNE MONTEILSdissolvedJEAN NOEL BEYLIEdissolvedJEAN PIERRE LHOMMEdissolvedJ VANDENBOSSCHEdissolvedLACOMBE ET WIOLANDdissolvedLE DIJEAUXdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off