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Sole trader dossier

EMMANUEL PIERRE FLORES

FRANCE · SOLE TRADER · INCORPORATED 2024-10-24
KYBE ID: FR-488960667 · 488960667 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameEMMANUEL PIERRE FLORES

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Registration488960667

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Statusactive

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Incorporated2024-10-24

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Registered address285 AV du pére léonid chrol, 82000 Montauban

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABRAHAM FLORESactive ABRAHAM JOSEPH JEAN FLORESactive ADRIAN STEFANactive CHRISTIAN MAGEMAdissolved ERIC OLIVIER BELLANGERdissolved Fathia HAGGUIdissolved GENESIS ANDREINA GENESIS ANDREINA PENA BRACHOdissolved JAN CONKAdissolved JEAN ISMAEL FLORESactive JIMMY JOJO GIMENEZactive Kamal Angairiactive Khalil Kebdaniactive Léa Madeline Marie-France Alice LEITE WATELactive Marc TARRESdissolved MARIE FLORESactive Mohamed Aymen Sabeuractive Mohammad Samiullah Naimiactive Mohibullah Akakhilactive Muhammad Yonus Shinwariactive [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 31 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

Risk journey — why 14?

2 signals

+8

Insolvency proceedings

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2017-09-12Jugement de clôture pour insuffisance d'actif