DOSSIERS / FLORIAN ROUGET
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Sole trader dossier

FLORIAN ROUGET

FRANCE · SOLE TRADER · INCORPORATED 1990-04-07
KYBE ID: FR-353869514 · 353869514 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORIAN ROUGET
fr_inpi
353869514
fr_inpi
dissolved
fr_inpi
1990-04-07
fr_inpi
1991-04-01
fr_inpi
111 RUE DE PARIS, 94220 CHARENTON-LE-PONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ADELINE CLAUDINE FRANCOISE HEITZactiveADRIEN BEZIATactiveASPITECHNICactiveCAROCEDdissolvedEMILIE TOSCANIE ACASactiveFLASH EUROdissolvedFRAN OISE HENNEUSEdissolvedIC DIETactiveISABELLE ODETTE JACQUELINE BUEEactiveJACQUELINE AUBERTINdissolvedJEAN-CHRISTOPHE BRUNAUDdissolvedJOLI OPTICdissolvedKONEX ASSURANCESdissolvedLEA OUZANactiveLIORA AZOGUIactiveMANON LULU CHRISTINE LOUISdissolvedMARGUERITE LECLERCdissolvedMEVERLEXdissolvedMIRODAdissolvedMOHAMED NOURIdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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