DOSSIERS / FLORENCE BOURGEAIS
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Sole trader dossier

FLORENCE BOURGEAIS

FRANCE · SOLE TRADER · INCORPORATED 2009-05-01
KYBE ID: FR-512267865 · 512267865 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORENCE BOURGEAIS
fr_inpi
512267865
fr_inpi
dissolved
fr_inpi
2009-05-01
fr_inpi
2018-06-01
fr_inpi
15 RUE CURTON, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALIDINA RAVDJEE NIZAR NATHOUdissolvedANDRE MARC CHEVREUILdissolvedBRIGITTE CHESNEAUdissolvedCHICHA LOUNGEdissolvedCHRISTINE TRIBOULATdissolvedCONSEIL AUX ENTREPRISES ACTIONS DE COMMUNICATION ET DEVELOPPEMENTdissolvedCOTE ALPESdissolvedCYRIL CAULIERactiveFATIMATA DOCOUREdissolvedFLO&COdissolvedHELLO FUTURactiveIRIS IHSEN AMBRE KHESSAIRIdissolvedJKS RENOVdissolvedJOHN RAMIREZdissolvedKARIM MOHAMEDIdissolvedLAURE D'ASSONVILLEdissolvedMAHER SAHNOUNactiveMICKAEL OUAHBAactiveMOHAMED DJABRIdissolved[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off