DOSSIERS / PATRICIA FLIO
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Sole trader dossier

PATRICIA FLIO

FRANCE · SOLE TRADER · INCORPORATED 1993-11-25
KYBE ID: FR-393052832 · 393052832 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PATRICIA FLIO
fr_inpi
393052832
fr_inpi
dissolved
fr_inpi
1993-11-25
fr_inpi
1994-01-31
fr_inpi
43 AV DE LA MARNE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXIS SZTEJNHORN CONSEILdissolvedALMAMY SOUAREactiveASNIERES RETOUCHESdissolvedELISABETH MARGUERITE MARIE PENICAUTactiveELIZABETH MARY GRAYactiveELVIS RETOUCHERIEdissolvedGARAGE DE LA MARNEdissolvedHISTOIRES D'ANGESdissolvedJACQUES FROMENTdissolvedLOSANEdissolvedMAC CONSULTINGdissolvedMANUELAdissolvedMERVEILLEUSEdissolved[ND]dissolved[ND]dissolved[ND]activeORNELLAdissolvedOT ASSOCIESdissolvedPHILIPPE ALFRED EULOGIO PLAZAdissolvedPRESSING DES PLANTESdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off