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Company dossier

LE FLOREAL

FRANCE · COMPANY · INCORPORATED 2008-03-28
KYBE ID: FR-503637225 · 503637225 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

active

Legal nameLE FLOREAL

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Registration503637225

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2008-03-28

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Registered address7 AV DU MESNIL, 94210 SAINT-MAUR-DES-FOSSES

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Industry56.10A

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ADNAN AHMEDdissolved ALGOGI-LA VARENNEdissolved ART ET PORCELAINESdissolved BLANCHE CURTIdissolved CAMINHO SOEUR ET FRERE C.S.Fdissolved CHARLES PILETactive COELHO IMPORT EXPORTdissolved CRISTEL S Adissolved FRANCE SERVICESdissolved FRANCIS MANCEAUdissolved GERARD PIERRE LUCIEN BILLOTTEEdissolved IMAGE D'UNE FEMMEdissolved JACQUELINE LECOMTEactive JEMOdissolved LEI CHENdissolved LES ASactive LES THERMES DE L'OPERAdissolved LILASactive LV FACTORYdissolved MAISON NOUILLESactive

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-15

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

2 events

2016-06-15Jugement d'ouverture de liquidation judiciaire

2016-12-07Jugement de clôture pour insuffisance d'actif