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Sole trader dossier

FLORENCE MAGALI DESERVETAZ

FRANCE · SOLE TRADER · INCORPORATED 2000-08-04
KYBE ID: FR-432554772 · 432554772 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLORENCE MAGALI DESERVETAZ

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Registration432554772

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Statusdissolved

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Incorporated2000-08-04

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Dissolved2003-05-31

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Registered addressPL GEORGES CLEMENCEAU, 83400 HYERES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARLETTE DUVALdissolved ARLETTE DUVALdissolved BARRIN FABIENNE MARECHALdissolved BERTELLI PERE FILS BAR TABACSdissolved DOMINIQUE COLETTIdissolved GABRIEL D ALBOYdissolved GEORGES GHEROGHE GEORGIUSdissolved JACQUES COLETTIdissolved JACQUES LEBOURGdissolved JEAN PIERRE JOSEPH PIGNONdissolved JULIE MANDREAdissolved KETTY SIMONdissolved M LOUISE JULIENdissolved OFFICE DU COMMERCE ET DE L'ARTISANAT DE HYERESdissolved PATRI IBARGUCHI Y ARRIZABALAGAdissolved SAS WHITEdissolved SNC LA CARAVELLEdissolved SYLVIE ABEILLEdissolved VINCENT PETITactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2003-05-31Dissolved / struck off