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Sole trader dossier

ANTONIO FLORIS

FRANCE · SOLE TRADER · INCORPORATED 1983-11-10
KYBE ID: FR-328485271 · 328485271 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameANTONIO FLORIS

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Registration328485271

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Statusdissolved

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Incorporated1983-11-10

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Dissolved1986-07-31

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Registered address289 AV DE COLMAR, 67100 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALINE PRISCILIA BINKLIactive Anais Laiydiactive ANDREEA CALINactive Axel Michelactive BENO T EMMANUEL COLOMBAN GRUNENBERGERdissolved BP NAILSactive DIDIER BURGUNactive FIL'IN COURTAGEactive GILLES FUSEAUdissolved HALAL MEAT COMPANYdissolved IBRAHIM PEPEdissolved JEAN FRANCOIS HORNINGdissolved JOVEMdissolved KHOSHSIMA TOOMARIdissolved LE TOURBILLON DES FLEURSdissolved MAITE LILIANE COLETTE KAYSERactive MARIA DA GLORIA AMADOR TAVARESdissolved MURIEL LUCIE CAROLINE WINLINGdissolved [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1986-07-31Dissolved / struck off