DOSSIERS / FLORE SOPHIE CAIVEAU
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Sole trader dossier

FLORE SOPHIE CAIVEAU

FRANCE · SOLE TRADER · INCORPORATED 2009-07-06
KYBE ID: FR-513588657 · 513588657 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORE SOPHIE CAIVEAU
fr_inpi
513588657
fr_inpi
dissolved
fr_inpi
2009-07-06
fr_inpi
2010-06-30
fr_inpi
12 AV RENE BOYLESVE, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALDAM PRODUCTIONdissolvedALDAM TALENTdissolvedALDAM TALENT SactiveAVENUE 29dissolvedCAPSULEdissolvedDIBSTEUR INVESTISSEMENTactiveELECTRO SON TELECOMMUNICATIONSdissolvedELRODE GROUPdissolvedFABIEN JEAN NICOLAS TREMPONdissolvedGAB & JOactiveHELENE FRANCOISE DANIELE MADERNactiveJOSE ERMELINDO JOSE ERMELINDO MOREIRA LOPESdissolvedKMG INVESTactiveKONG MEDIA GROUPactiveLE DEPOTdissolvedMAISON CARDEAactiveMarien CELERIactiveMONSIEUR DARMONactiveMONSIEUR DARMON INTERNATIONALdissolvedNAFSTARSdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 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