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Sole trader dossier

MICHEL FLOSI

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-326820826 · 326820826 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL FLOSI

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Registration326820826

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Statusdissolved

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Incorporated1983-01-01

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Dissolved2001-09-17

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Registered address102 BD DES DAMES, 13002 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALAIN BEAUMONTactive A-MARIE FERRARAdissolved AURELIE ELTVEDTactive AUREMactive BFBdissolved CATHERINE DECAMPdissolved DAMES JOLIETTEdissolved DELPHINE ANNA BONFIGLIOdissolved ELTVEDT MARITIMEdissolved ERIC ELTVEDTdissolved FRANCINE MEYNAUDdissolved LA FOURNEE DES MANUdissolved MARIE-CLEMENCE KORENactive MARIUS ET FILS QUINCAILLERIEdissolved MICHEL LANGdissolved MONDO FUTEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-09-17Dissolved / struck off