DOSSIERS / FLORENTINE LAQUITAINE
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Sole trader dossier

FLORENTINE LAQUITAINE

FRANCE · SOLE TRADER · INCORPORATED 2003-08-01
KYBE ID: FR-449236165 · 449236165 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORENTINE LAQUITAINE
fr_inpi
449236165
fr_inpi
dissolved
fr_inpi
2003-08-01
fr_inpi
2004-05-05
fr_inpi
BLANCHET, 97113 GOURBEYRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION CITY PLUSactiveASSOCIATION DES PARENT D'ELEVES DE L'ENSEIGNEMENT LIBRE DU LYCEE DE BLANCHETactiveASSOCIATION REGIONALE POUR LE CULTE DES TEMOINS DE JEHOVAH CIRCONSCRIPTION UNEdissolvedASSOCIATION SPORTIVE ET CULTURELLE PEGASEactiveBRIGITTE MARIE A GREFINEdissolvedEMILE SERGE JUDITHdissolvedHILARION GREGOIRE SE ABRAMactiveHYACINTHE LAURENT LAGRENADEdissolvedJOSEPHINE PAULINE BAISEMAINdissolvedLE 123 NIGHT CLUBdissolvedLE MILLENIUM CLUBdissolvedON PANNYE ON KWIactivePATRICK PROSPER BONALAIRdissolvedSARL SOC TRAVAUX ENTRETIEN ET NETTOYAGEdissolvedSCI BLANCHET CONCEPTIONdissolvedSOC REPARATIONS CONTROLE AUTOMOBILESdissolvedSODEX ESLOdissolvedS.O.F.A.C.A.dissolvedSTEEVE DANIEL BERNARD CHILIN-EUSEBEdissolvedSTEPHANE GRILLONdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 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