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Sole trader dossier

FLORENT DENEVERT

FRANCE · SOLE TRADER · INCORPORATED 1985-01-16
KYBE ID: FR-331481911 · 331481911 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLORENT DENEVERT

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Registration331481911

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Statusdissolved

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Incorporated1985-01-16

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Dissolved2002-02-14

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Registered address180 RUE CARDINET, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADOLPHE ABESSOLOdissolved AERONELdissolved AGNES DUCASSEdissolved AKdissolved ANITA DECROIXdissolved ANNICK VALERIE GEORGINA DIOUFdissolved APOSTOLOS DIANGELAKISdissolved ASSIA KADDECHEdissolved BATIMENT CONSTRUCTION RENOVATIONdissolved BATI RENOVE 92dissolved CARDINET 17dissolved CHRISTINE VIOLETdissolved CITOYENNETE & DEMOCRATIEactive CLARA TAIRRAZactive CONSTANCE ELISABETH MARIE VALDELIEVREdissolved COTONELdissolved COTRANELdissolved EPHEMERE-Sactive ERIC BERTRANDdissolved GHISLAINE LOUISE HIERROdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2002-02-14Dissolved / struck off