DOSSIERS / FLORENCE JUDITH KUNIAN
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Sole trader dossier

FLORENCE JUDITH KUNIAN

FRANCE · SOLE TRADER · INCORPORATED 2007-05-02
KYBE ID: FR-497941856 · 497941856 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORENCE JUDITH KUNIAN
fr_inpi
497941856
fr_inpi
dissolved
fr_inpi
2007-05-02
fr_inpi
2008-01-01
fr_inpi
21 RUE TANDOU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALICE BOURDELLEdissolvedAMER WAHED NASR AMASHA AMASHAdissolvedANDRE JEAN MARTIactiveASS PRODUCTION LES LANDES DOREESactiveBRICE PAYENactiveCAMILLE BLACHEactiveCARINEAactiveCEDRIC JODERactiveCEDRIC TONY DANIEL ANDRE MARTEAUdissolvedCHARLES MALINASdissolvedCLAUDINE FLEUR DOMINIQUE NATKINdissolvedDEMIAN MUSIC ASSOCIATIONactiveEDMOND PAWICKdissolvedELIF CAGMANdissolvedESTELLE TOLSTOUKINEactiveEXMOVEOactiveHUIT FEMMES EN NOUSactiveINDIVISION BARRY-CERNEAUactiveINDIVISION NAM HEEactiveJUSTINE FRANCOISE ANAIS DARAGONactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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