DOSSIERS / FLORENTIN TRANSPORT ET LOGISTIQUE
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Company dossier

FLORENTIN TRANSPORT ET LOGISTIQUE

FRANCE · COMPANY · INCORPORATED 1991-09-15
KYBE ID: FR-383875937 · 383875937 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORENTIN TRANSPORT ET LOGISTIQUE
fr_insee
383875937
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-09-15
fr_insee
1998-04-01
fr_insee
58 AV DE WAGRAM, 75017 PARIS 17
fr_insee
60.2L
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,123 total

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

1 MOD 2 VIEactive2EBPdissolved2 RMdissolved3 I FORUMactive3K GENERAL EXPORTdissolved3S ASSOCIESactive713 ISSY VERDUNdissolvedA4dissolvedAAADTdissolvedAADJADJ SELECTIVS CONSULTINGactiveAA FINANCEdissolvedABBOTT INTERNATIONAL BUSINESS SERVICESdissolvedAB DIAGNOSTICSdissolvedA.B.ET C.activeABP SYSTEMSactiveABSCISSEactiveA.B.T.activeAB TRADINGactiveACADEM BEAUTE REVITAL ESTHETIQ PARFUM ACactiveACE BUILDactive

+1,103 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,123 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off