DOSSIERS / GERMAINE FLORQUIN
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Sole trader dossier

GERMAINE FLORQUIN

FRANCE · SOLE TRADER · INCORPORATED 2003-06-09
KYBE ID: FR-448748277 · 448748277 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERMAINE FLORQUIN
fr_inpi
448748277
fr_inpi
dissolved
fr_inpi
2003-06-09
fr_inpi
2003-11-21
fr_inpi
6 RUE HECTOR BERLIOZ, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALI HAMMACHEdissolvedAomer MouaciactiveASSOCIATION NUURU TVactiveDRIVER CONCEPTdissolvedEDDIE ALBERT HASSANactiveEsther NgamcheraactiveFARADJI BELGHAZIactiveFOUAD KHALEDdissolvedGROUPE DE RECHERCHES ET D'ANIMATION SOCIALESactiveGROUPE HUISSIER JUSTICE AUDIENCIER CORREdissolvedGROUPEMENT DES COMMISSAIRES DE JUSTICE AUDIENCIERS DU DEPARTEMENT DE SEINE-SAINT-DENISactiveHAITHEM KHALEDdissolvedJANINA KASPRZYKdissolvedJohana CognetactiveJONATHAN HAI BERREBIdissolvedKING TRANSPORT SERVICEactiveLES CAPUCINES DE BERLIOZactiveLOU LUCEdissolvedLUC PECHANGOU KOUOTOUactiveMOHAND SAHALIdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~5 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