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Company dossier

PARFUM DE FLEURS

FRANCE · COMPANY · INCORPORATED 2000-09-19
KYBE ID: FR-432812725 · 432812725 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePARFUM DE FLEURS

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Registration432812725

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2000-09-19

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Dissolved2020-12-31

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Registered address2 RUE MAURICE THOREZ, 92000 NANTERRE

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Industry47.76Z

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Share capital€8,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

2BL AVOCATSdissolved ALIKAactive DS BATdissolved EMILIE MULLERactive FABY LINGERIEactive GUILLAUME LAURIOLactive JULIE AUDE DELORMEactive JULIETTE MARIE ORIANE MICOINEactive LES DELICES DE DOMIdissolved meriem batitadissolved MOHAMED HACHIdissolved [ND]active SOLANGE BERNIERdissolved SYNDICAT DE COPROPRIETE MAURICE THOREZdissolved TICKET SOLEILdissolved

People with significant control

1 people

Name	Role	From	Source
DOMINIQUE ROBIN	Administrateur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE ROBIN (officer) matches PEP Dominique Robin — Q66499998. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE ROBIN (officer) matches PEP Dominique Robin — Q66499933. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off