DOSSIERS / FLORENCE SYLVIE REAU
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Sole trader dossier

FLORENCE SYLVIE REAU

FRANCE · SOLE TRADER · INCORPORATED 1989-08-21
KYBE ID: FR-351771563 · 351771563 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORENCE SYLVIE REAU
fr_inpi
351771563
fr_inpi
dissolved
fr_inpi
1989-08-21
fr_inpi
1991-06-30
fr_inpi
CHE SAINT BERNARD, 06220 VALLAURIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN BOUEdissolvedALAIN LOUIS THENESdissolvedAMP CHIMIEdissolvedANDRE MICHEL ROBINdissolvedATELIERS RAYMONDE LEDUCdissolvedAUTO REPLICAdissolvedAZUR PECHE APPATSdissolvedBASSIERES PIERRE JACQUESactiveBATILECdissolvedBRASSERIE LE SAINT BERNARDdissolvedBRASSERIE RESTAURANT SOLEILdissolvedCARRELAGES BATIMENT LITTORALdissolvedCEREPdissolvedCHRIS CAROLdissolvedCOLETTE PAILLEdissolvedDORMATELdissolvedESPOIRactiveETS MARTEL SAdissolvedFERUCCIO STURMAdissolvedFORMATIXdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off