DOSSIERS / CHARLES FLORIO
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Sole trader dossier

CHARLES FLORIO

FRANCE · SOLE TRADER · INCORPORATED 1994-02-02
KYBE ID: FR-398745810 · 398745810 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHARLES FLORIO
fr_inpi
398745810
fr_inpi
dissolved
fr_inpi
1994-02-02
fr_inpi
2007-08-31
fr_inpi
8 RUE DE LA VERRERIE, VILLA MAUPASSANT, 06150 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDERRAOUF LAHLOUdissolvedADELIO VERANOdissolvedALICE AULASdissolvedANDRE TROCHONdissolvedCLAUDE ROGER CHAMPIONactiveCONCIERGERIE CANNES VERRERIEdissolvedDAVID JOHN MEPHAMactiveDidier ChartieractiveEMMANUELE ALESSANDRONIdissolvedMARLISE BUHOFERdissolvedMAURICE SOUMdissolved[ND]active[ND]active[ND]active[ND]activePETER UFFERdissolvedREBECCA QUEZADA VARGASdissolvedSIEW KING FOOactiveSOCIETE D'EXPLOITATION RESIDENCE HOTELIERE VILLA MAUPASSANTdissolvedSUD EST AGENCEMENTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off