DOSSIERS / FLORENCE TRAVERSE
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Sole trader dossier

FLORENCE TRAVERSE

FRANCE · SOLE TRADER · INCORPORATED 1999-09-21
KYBE ID: FR-432201200 · 432201200 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORENCE TRAVERSE
fr_inpi
432201200
fr_inpi
dissolved
fr_inpi
1999-09-21
fr_inpi
2013-01-31
fr_inpi
44 RUE L-E DE LA TOUR D'AUVERGNE, 75009 PARIS 9
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AMANDINE MARIE-PIERRE COCHINactiveCLAUDE GISELE THERETdissolvedDANIEL MAAREKactiveEONASSISdissolvedESTELLE GARANCE HARGOUSactiveGASPARD MEGEANdissolvedGDH DISTRIBUTIONactiveHENRY PESAHdissolvedIZIactiveJACQUES LECLERCdissolvedJEAN-LOUIS MARCEL LAPORTEdissolvedJULIANA CAICEDOactiveLAURENCE CATHERINE AUCLERTactiveLE SECRET DU BARBIERdissolvedLE STUDIO DE LEAdissolvedMARC DAVID FERSZTENFELDdissolvedMARIE LOUISE HULLEAUTdissolvedMAVICOactive[ND]active[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off