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Sole trader dossier

FLORENCE AIME

FRANCE · SOLE TRADER · INCORPORATED 1995-12-05
KYBE ID: FR-404236309 · 404236309 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLORENCE AIME

fr_inpi

Registration404236309

fr_inpi

Statusdissolved

fr_inpi

Incorporated1995-12-05

fr_inpi

Dissolved2000-11-01

fr_inpi

Registered addressCENTRE COMMERCIAL VILLENEUVE 2, 59491 VILLENEUVE D'ASCQ

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ANDREE SUZANNE MOREAUdissolved ASS COMMERCANTS VILLENEUVE IIactive ASSOCIATION DU GRAND V2active BRICOL'MURdissolved CATHERINE BRICHEdissolved CHADEDU SARLactive CHRISTIANE CECILE I CARTONdissolved CHRISTINE DUHALdissolved CLAUDE LOBRYdissolved FLIPO LUDIQUE DIFFUSIONdissolved FRANCOISE EP WATTEYNE DEGAUGUEdissolved GILBERT BIEBUYCKdissolved GIMSactive GOURMANDISEdissolved JOCELYNE LECONTEdissolved J P GARBYNdissolved JULIA PROUVOTdissolved JUMP VILLENEUVE IIdissolved LE BAVAROISdissolved LEPEZ DOMINIQUE COUSINdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2000-11-01Dissolved / struck off