DOSSIERS / FLORENCE
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Company dossier

FLORENCE

FRANCE · COMPANY · INCORPORATED 2005-11-07
KYBE ID: FR-484917612 · 484917612 · 2 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FLORENCE
fr_insee
484917612
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dissolved
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Limited liability company (SARL)
fr_insee
2005-11-07
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9 AV DU ONZE NOVEMBRE, 06600 ANTIBES
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56.10A
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RAZA AQEELPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-01-22

Risk journey — why 19?

2 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif