DOSSIERS / FLORENTINE SILVERE INGADASSAMY
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Sole trader dossier

FLORENTINE SILVERE INGADASSAMY

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420643611 · 420643611 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORENTINE SILVERE INGADASSAMY
fr_inpi
420643611
fr_inpi
dissolved
fr_inpi
1987-12-31
fr_inpi
1992-07-01
fr_inpi
L HABITUEE, 97130 CAPESTERRE BELLE EAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN MARC-HENRI MAZIERESdissolvedASS KAFE-BELLOactiveBARTHELEMY PIOCHEdissolvedBARTHELEMY PIOCHEdissolvedBERTRAND LUCIEN GERARD BOURGEOISactiveCHRISSI NORA SIARRASdissolvedCHRISTOPHE JOYEUXdissolvedCONSTANCE POMBOdissolvedCONTROLE QUALITE NFactiveDOMINIQUE VICTOR BOURGEOISactiveEDDY MICHEL DURANTactiveFIRMIN ROALAND MONROSEdissolvedGABIN JEAN-MARC DARCYdissolvedGERTY ANICK MONDONGUEdissolvedIDERIS FLEURSdissolvedJEAN-LUC BRUNO NEUILLYdissolvedJEAN-MARIE ALEXANDRINE BARONdissolvedJEROME YVES SIARRASdissolvedKELLY NEUILLYdissolvedLAROCHE SERVICESdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off