DOSSIERS / FLORENCE HENRIETTE DEMAY
← SearchExport PDF
Sole trader dossier

FLORENCE HENRIETTE DEMAY

FRANCE · SOLE TRADER · INCORPORATED 2002-05-21
KYBE ID: FR-442079562 · 442079562 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
FLORENCE HENRIETTE DEMAY
fr_inpi
442079562
fr_inpi
active
fr_inpi
2002-05-21
fr_inpi
9 PL DE LA PISCINE, 95300 PONTOISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE-CLAIRE JEAN BAPTISTEdissolvedAnouk ZOUAOUIdissolvedAUTO ECOLE DES REMPARTS PONTOISEdissolvedCERGY VEXIN HOME SERVICESdissolvedEtienne Jean BaptisteactiveJEAN JACQUES BERSIERdissolvedJOEL ROGER JOSEPH TOLUdissolvedMARIE-LINE JARVISdissolvedMICHEL MAURICE PAUMIERdissolvedMIREILLE NICOLE BOBEEdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]activePASCAL BERNARD DENIS FLOUVATactivePAUL ET FILSdissolvedREMY VANDEKERKHOVEdissolvedRENAUD MADOUCHEdissolvedSOCIETE CIVILE IMMOBILIERE LA PISCINEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-07-06

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif