DOSSIERS / FLORENCE GHIRINGHELLI
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Sole trader dossier

FLORENCE GHIRINGHELLI

FRANCE · SOLE TRADER · INCORPORATED 1988-06-01
KYBE ID: FR-344971577 · 344971577 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORENCE GHIRINGHELLI
fr_inpi
344971577
fr_inpi
dissolved
fr_inpi
1988-06-01
fr_inpi
1988-06-01
fr_inpi
AV DE LA COTE VERMEILLE, 66140 CANET-EN-ROUSSILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

AHR DIETERdissolvedALEXANDRE EYCHARDdissolvedALICE VILAdissolvedANNE MARIE RISACHERdissolvedBERNADETTE CALMETTESdissolvedBRISAMAR S C IdissolvedBRMHdissolvedCHANTAL LOPEZdissolvedCHOUKAYdissolvedCLAUDE BELLIARDdissolvedCLAUDE YVES TARTIERdissolvedDANIEL CHARLESdissolvedDANIELE LOPEZdissolvedEMILE ESCUDEROdissolvedEVELYNE CHARD-HUTCHINSONdissolvedEXPL RESTAURANT LA CARAVELLEdissolvedFERNAND LE CAMdissolvedFRANCOISE FERROdissolvedFRANCOIS WAROQUETdissolvedGASTON MARIE LEON RAYNAUDdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 79 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off