DOSSIERS / FLORENCE JOSETTE SANDRIN
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Sole trader dossier

FLORENCE JOSETTE SANDRIN

FRANCE · SOLE TRADER · INCORPORATED 1996-05-29
KYBE ID: FR-408294031 · 408294031 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORENCE JOSETTE SANDRIN
fr_inpi
408294031
fr_inpi
dissolved
fr_inpi
1996-05-29
fr_inpi
1996-11-28
fr_inpi
RUE SCHOELCHER, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALTAGRACIA DELORES ALTAGRACIA DELORES RICHARDSdissolvedANGELE GWLADYS MANUELLAdissolvedANNE REGELANdissolvedANNETTE ANTOINETTE PARFAITdissolvedARCONNIA BERGERONdissolvedAUDREY AMELIA CONSTANTactiveBUTTERFLY HOSTELdissolvedCED NCO971activeCHRISTIAN FREDDY LAMBONdissolvedCIGAR & FILSdissolvedCLAUDE ATHENIER MIROITE-FERLYdissolvedCLOVIS MEILLETdissolvedEDWIGE CONDUITE AVENIR PLUSdissolvedENA CIGARactiveevan alberiactiveFLAVIEN GILBERT CIGARdissolvedGEORGES ANSELME TALCONEdissolvedGIUSEPPE DI EVAdissolvedGWADA BIKERS 118activeIMMO ASAdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 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