DOSSIERS / FLORE LISA FREDERIQUE MAUNIER
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Sole trader dossier

FLORE LISA FREDERIQUE MAUNIER

FRANCE · SOLE TRADER · INCORPORATED 2010-02-15
KYBE ID: FR-520348079 · 520348079 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORE LISA FREDERIQUE MAUNIER
fr_inpi
520348079
fr_inpi
dissolved
fr_inpi
2010-02-15
fr_inpi
2010-06-15
fr_inpi
18 RUE ARMAND MOISANT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADRIEN GIOVANNONIactiveBRISSACdissolvedCHAMBORDdissolvedCHEVERNYdissolvedCOME ROLAND-GOSSELINactiveCOMITE DE COORDINATIONS SOCIALESactiveDREAM TEAMdissolvedEDISIAactiveELYSIUM CAPITALdissolvedEXPRESdissolvedFAUBOURG STALINGRADdissolvedFONDS DE DOTATION L'AVENIR EN ROSEactiveFONTAINEBLEAUdissolvedFRANCIS CHARHON CONSEILdissolvedFRANCISCO MARCOLINO PANCRACIO RODRIGUESdissolvedFRANCIS RALPH CHARHONactiveGEOFFROY MARIE CHRISTOPHE BERLIER DE VAUPLANEdissolvedGRIMAUD WHITE HOUSEdissolvedHJLdissolvedINSTITUT NATIONAL DU SOMMEIL ET DE LA VIGILANCEactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off