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Company dossier

LA FLORENTINE

FRANCE · COMPANY · INCORPORATED 2007-01-25
KYBE ID: FR-493876643 · 493876643 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership People Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameLA FLORENTINE

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Registration493876643

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2007-01-25

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Registered address32 RUE FRANCOIS RABELAIS, 69120 VAULX-EN-VELIN

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Industry43.34Z

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Share capital€6,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

2A INVESTIMMOdissolved AGENCE 3DIMENSIONSdissolved ANNE-CECILE MARIE BONHOTALactive ARM LE SAUVEUR MELLITIactive BM PEINTUREdissolved CHEMINOVdissolved ESIACdissolved J.M.C BATdissolved K'INVESTdissolved NADIA BENSAHNOUNEactive [ND]active ROSA TRANSPORTSactive SATCOdissolved SAT COORDINATIONdissolved SCCV LA PLAINEactive STASCIdissolved VVLdissolved

People with significant control

2 people

Name	Role	From	Source
BRUNO WALCZAK MJ SYNERGIE	Administrateur	—	France registry
NABIL BEN ZAMZAM	Président	—	France registry

Risk signals

1 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2017-06-20

Risk journey — why 12?

1 signals

+12

Court-ordered liquidation

Composite risk score12/100

Insolvency timeline

6 events

2017-06-20Jugement d'ouverture de liquidation judiciaire

2017-12-20Dépôt de l'état des créances

2018-10-18Jugement modifiant la date de cessation des paiements

2019-07-18Jugement d'interdiction de gérer

2020-06-11Arrêt de la cour d'appel infirmant une décision soumise à publicité

2020-10-07Jugement de clôture pour insuffisance d'actif