DOSSIERS / FLORENCE SANIAL
← SearchExport PDF
Sole trader dossier

FLORENCE SANIAL

FRANCE · SOLE TRADER · INCORPORATED 2005-08-03
KYBE ID: FR-483602991 · 483602991 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORENCE SANIAL
fr_inpi
483602991
fr_inpi
dissolved
fr_inpi
2005-08-03
fr_inpi
2006-07-31
fr_inpi
6 RUE DES CHARTREUX, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANGELIQUE CHRISTAKIactiveARANYA MONGKHONdissolvedBONFILS CONSULTANTactiveELIANE MAISONNIERactiveEMMANUEL FRANCOIS HENRI BOSSENNECactiveFEDERATION FRANCAISE D'OSTEOPATHIE ANIMALE (F.F.O.A.)activeGEOFFROY STEPHANE DU BOUAYS DE COUESBOUCdissolvedHOLDING LES HUBERTSdissolvedINDIE.COdissolvedInès Rose BottinactiveISABELLE DAMBLEMONTactiveKALYKOactiveMAROUANE BOUBAKRIdissolvedMinh Tam Rémy LeactiveMOROSO DIEGO ET BRUNEAU SOPHIEactive[ND]active[ND]active[ND]dissolved[ND]activePATRICIA FOUCHERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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