DOSSIERS / DOMINIQUE FLORITE
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Sole trader dossier

DOMINIQUE FLORITE

FRANCE · SOLE TRADER · INCORPORATED 1988-04-28
KYBE ID: FR-345124556 · 345124556 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DOMINIQUE FLORITE
fr_inpi
345124556
fr_inpi
dissolved
fr_inpi
1988-04-28
fr_inpi
1992-11-30
fr_inpi
85 RUE JEAN-PIERRE TIMBAUD, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABDUL RAUFdissolvedANTOINE PEROUZEactiveARCHITECTURAL THINKING OFFICEdissolvedARTHUR GERAUDdissolvedBADIS BOUSSAIDdissolvedBEATRICE VACHERactiveBERNARD FRANCOIS SOSSdissolvedBUSINESS MANAGEMENT NAVIGATORactiveCONFECTION HANactiveDAVID MICHAEL SYdissolvedEMMANUEL DANCHETdissolvedFATAH DJAITIdissolvedFRANCOFUNNYdissolvedGOOD KIDSdissolvedHAITHEM BOURGUIBAdissolvedHEROESactiveIBTIHEL COIFFUREdissolvedISIS JOURDAdissolvedJEROME GERELLIactiveLAKHDAR BOULEGHLEMdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off