DOSSIERS / FLORENCE MOITREL
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Sole trader dossier

FLORENCE MOITREL

FRANCE · SOLE TRADER · INCORPORATED 2001-05-09
KYBE ID: FR-440393478 · 440393478 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORENCE MOITREL
fr_inpi
440393478
fr_inpi
dissolved
fr_inpi
2001-05-09
fr_inpi
2002-02-08
fr_inpi
148 BD MALESHERBES, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AGNES FABIENNE MARIE ROSE BACHELIERdissolvedAIRPRINTdissolvedAMETS CONSULTINGactiveANDRE ARNAUD CALANDREAUdissolvedCHLOE OLGA MONIQUE BATKOUNdissolvedCHRISTIAN BUCCHINIdissolvedCHRISTIAN PHILIPPE GOUYONdissolvedCIRCENSESactiveELISA CHLOE LEWKOWICZactiveFRANCOIS PEANdissolvedGROUND CONTROLdissolvedGUILLAUME BLANCARDactiveGUY VASCHETTIdissolvedH2OdissolvedJACOB PETER CORNERactiveLES HAUTS DE PORT D'ENVAUXdissolvedLOUP MARIE J MONNOT DES ANGLESdissolvedMARIE-EMMANUELLE PRUDHOMMEdissolvedMARIE NOEL COTTARTdissolvedNATURAL GRASSdissolved

+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 ~9 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