DOSSIERS / FLORIANE MARIE LAETITIA WAROUX
← SearchExport PDF
Sole trader dossier

FLORIANE MARIE LAETITIA WAROUX

FRANCE · SOLE TRADER · INCORPORATED 2010-10-04
KYBE ID: FR-525197836 · 525197836 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORIANE MARIE LAETITIA WAROUX
fr_inpi
525197836
fr_inpi
dissolved
fr_inpi
2010-10-04
fr_inpi
2013-04-15
fr_inpi
351 BD DU PRESIDENT WILSON, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADAM ASSURANCES SASdissolvedALEXANDRA MONSAINTactiveALTUANAdissolvedARANE KIMactiveASIANA EXPORTactiveBORDEAUX LACHASSAIGNE FORMATIONSdissolvedCABINET COMBYdissolvedCAMILLE DELANNOYactiveCLOTILDE MARIE CLEMENCE FRANCOISE LACOURactiveCOMBYdissolvedCOMBYSdissolvedELICE INVESTdissolvedFISHINGTHESPOT.COMdissolvedIEDG INVEST EUROP DIAMOND GEMSdissolvedINNOBATISdissolvedJEAN FOULONdissolvedJEAN PAUL CAILLETdissolvedLA COMPAGNIE DES LUTINSactiveLUTAUD DIFFUSIONdissolvedMARION JEANNE CATHERINE DUBILLEactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off