DOSSIERS / FLORA LAY
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Sole trader dossier

FLORA LAY

FRANCE · SOLE TRADER · INCORPORATED 2009-09-01
KYBE ID: FR-514564897 · 514564897 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
FLORA LAY
fr_inpi
514564897
fr_inpi
dissolved
fr_inpi
2009-09-01
fr_inpi
2011-04-30
fr_inpi
129 BD MASSENA, 75013 PARIS
fr_inpi

Companies at this address

74 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN TRUCHOTdissolvedALMANY DAOUDA DANFAKHAdissolvedANDRZEJ MURAWJOWdissolvedBASTIEN FLORIAN BRINGERdissolvedBEATRICE MARIE MATHILDE BOSTactiveBOULANGERIE CLOUETdissolvedBRUNO MARIE GENDRONdissolvedCARTETELactiveCEDRIC SUZANNEactiveDAISY FURTADOdissolvedDJOKO CHIMENE GBALOUactiveELWYNN PAWLOWSKYactiveERDOCHE NANIKUNZOLAdissolvedFANI-IMMOactiveFatima EhsainiactiveFERNANDO SEMEDO FURTADOdissolvedFRANCOIS JEAN CARDAMONEdissolvedFRANK PEYREdissolvedFREDDY PEREIRA MOREIRAdissolvedGERARD LE BLANCdissolved

+54 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off