DOSSIERS / FLORICEL GEORGIAN STAN
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Sole trader dossier

FLORICEL GEORGIAN STAN

FRANCE · SOLE TRADER · INCORPORATED 2010-11-01
KYBE ID: FR-527507503 · 527507503 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
FLORICEL GEORGIAN STAN
fr_inpi
527507503
fr_inpi
active
fr_inpi
2010-11-01
fr_inpi
1 BD JEANNE D'ARC, 35000 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ADRIEN ARTHUR PLESSISactiveCATHERINE SYLVIE ANNIE LEMONNIERactiveCHRISTELLE GENEVIEVE DENISE JEANINE MENARDactiveERWAN ALIXdissolvedFRANCOIS BUOTactiveHACKNOWLEDGEdissolvedHANTA RAJAOFERAdissolvedIACOV KORBEIactiveLOUIS PIERRE VICTOR ESCOFFIERdissolvedLUCIEN SERVAJEANdissolvedMICHEL PAVISdissolved[ND]dissolved[ND]active[ND]active[ND]dissolvedPIERRE-FRANCOIS VINCENT BRIEUC DOREactivePIN TOHdissolvedSAMI BAKLOUTIactiveSELARL PAVIS, SOCIETE EN LIQUIDATIONdissolvedTITOUAN SINQUINdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

Risk journey — why 14?

2 signals
+8
Insolvency proceedings
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Autre jugement et ordonnance