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Sole trader dossier

FLORENCE MARIE ANNE TRESSENS

FRANCE · SOLE TRADER · INCORPORATED 1994-09-01
KYBE ID: FR-394966444 · 394966444 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLORENCE MARIE ANNE TRESSENS

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Registration394966444

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Statusdissolved

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Incorporated1994-09-01

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Dissolved2001-12-17

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Registered addressRTE DE MONTJOLY, 97354 REMIRE-MONTJOLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALOIS LOUIS DIDIOTdissolved ANA MARIA SOUZA DE LIMAdissolved BALISIERS CARBUdissolved CHLORE CELESTIN CONSTANTdissolved EDGARD JEANdissolved FRANCOIS CLEMENT DELPEUTdissolved GEOFFREY JULIEN ISEL- PHINERA- HORTHdissolved GERARD CHERPINdissolved GERARD CLEMENTdissolved GUO-PIN LIANdissolved JACQUELINE MAGGIdissolved JEAN-CLAUDE NICOLAS BELMARdissolved JEROME PARNACHEdissolved JIN ZENG WANdissolved JOSEPH MONLOUISdissolved JOSEPH NICOLAS SUIVANTdissolved JUNXIA JUN YANGdissolved KILERSdissolved LOUIS WONG TJOUN WINGdissolved LUCIEN FAUSTIN GLOCKSEISENdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2001-12-17Dissolved / struck off