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Sole trader dossier

FLORENCE NICOLE CARBONNEL

FRANCE · SOLE TRADER · INCORPORATED 1994-02-01
KYBE ID: FR-394049621 · 394049621 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLORENCE NICOLE CARBONNEL

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Registration394049621

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Statusdissolved

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Incorporated1994-02-01

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Dissolved2008-06-30

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Registered addressHABITATION JACQUA, 97223 LE DIAMANT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AURELIE MAURICETTE ROSINE FOURESactive CHIC AMBIANCEdissolved CONSULTANT DIGITAL DAVID CHATENAYdissolved DAVID CHATENAYdissolved DG-MARTINIQUEactive ELIANE MICHELLE MAYOULIKAdissolved EMILIE AUGUSTINE ELISEactive FRUITY EVENTSactive GEORGETTE ESPERANCE AUDELactive JACKY DAVID DESERTdissolved JEANNE AHOU PAULETTE SUZANNE REVERCHONactive JEAN OLIVIER CHRISTINEdissolved JML&Fdissolved KINKHAO THAI STREET FOODdissolved LE JARDIN DE NICOLASdissolved LES ATELIERS D'EMILIEactive MARCSEAU ALCENNATdissolved MARLENE FONTAINEdissolved [ND]active OLIVERAIE PARCdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2008-06-30Dissolved / struck off