DOSSIERS / FLORA MARIA RAYNAL
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Sole trader dossier

FLORA MARIA RAYNAL

FRANCE · SOLE TRADER · INCORPORATED 1984-06-09
KYBE ID: FR-330099722 · 330099722 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORA MARIA RAYNAL
fr_inpi
330099722
fr_inpi
dissolved
fr_inpi
1984-06-09
fr_inpi
1985-12-31
fr_inpi
12800 NAUCELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ASMIG ASSOC SEGALA MICRO INFORdissolvedASS MAIS FAMIL RUR EDUC ORIENTdissolvedASSOCIATION DES PARENTS D'ELEVES DE L ECOLE PRIVEE DE FILLES STE-JEANNE-D ARCactiveASSOCIATION 'USEP/ JULES FERRY-NAUCELLE'activeAUGUSTE BESSETdissolvedBERNARD CRANSACdissolvedCHARLETTE SOULIEactiveCHRISTIAN REYdissolvedCLAUDE GAYRAUDdissolvedCUQ RENE ET CUQ ROLANDdissolvedDARIE GAVALDAdissolvedELIE HENRI PIERRE SOUYRIdissolvedELIE MARTYdissolvedFERNAND COURREGESdissolvedFERNAND GREZESdissolvedFERNAND VICTOR MALANdissolvedGABRIEL CROZESdissolvedGASTON ISIDOREdissolvedGENEVIEVE LYDIE DARIE ANDRIEUdissolvedGERARD LABITdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off