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Sole trader dossier

FLORENCE SIMONE MARTHE LE BOURHIS

FRANCE · SOLE TRADER · INCORPORATED 2008-01-21
KYBE ID: FR-501938732 · 501938732 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLORENCE SIMONE MARTHE LE BOURHIS

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Registration501938732

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Statusdissolved

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Incorporated2008-01-21

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Dissolved2009-02-13

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Registered address140 RUE DES SUISSES, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BENELMABROUK & BRIENTdissolved BENJAMIN DEMAYdissolved BRUNO FERNANDESdissolved CARLOS ALBERTO DE OLIVEIRA CARVAHLOdissolved COMMUNIQUER AUTREMENTactive DOMENICO DI BARTOLOMEOdissolved FARID DIDIER BENELMABROUKdissolved FERNANDO PINTOdissolved IDENTITIOdissolved LES PLATS D'AMINATAdissolved LOUIS ALEXISdissolved MELANY LECOINTREdissolved MICKAEL CORNEactive MIGUEL ALEXANDRE ALVES BRANCO NUNES PEREIRAdissolved [ND]dissolved SCI DA COSTAdissolved SCI RIKIKIdissolved SMARTMEDdissolved SYND COPROP 140 RUE DES SUISSESactive VINCENT CADOTactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2009-02-13Dissolved / struck off