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Company dossier

FLORENCE

FRANCE · COMPANY · INCORPORATED 2010-10-29
KYBE ID: FR-528026495 · 528026495 · 2 sources

RISK SCORE18LOW RISK

Overview People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFLORENCE

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Registration528026495

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2010-10-29

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Registered address34 RUE DES SEPT ARPENTS, 93500 PANTIN

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Industry96.02A

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Share capital€8,000

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Companies at this address

33 total

ALEXANDRA FUR'Sdissolved ANNE ROLANDdissolved AYA FOODdissolved BARKAT FOODdissolved BELLADONAdissolved BERNARD PRESMANdissolved DURMUSdissolved GOBINDAdissolved INDIVISION CHIROL VINCENT BROCARD AUROREactive INGRIDdissolved ISTdissolved JENAdissolved LE NOUVEAU PRINTEMPSdissolved LE PETIT VERSAILLESactive LES TULIPESdissolved MARTINEdissolved MEHMET IBAdissolved MELISSA DUREUILactive [ND]active [ND]dissolved

+13 more

People with significant control

1 people

Name	Role	From	Source
NOUREDDINE KAMOUCHI	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2014-07-31

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

3 events

2014-07-31Jugement d'ouverture de liquidation judiciaire

2016-03-29Jugement d'interdiction de gérer

2017-05-31Jugement de clôture pour insuffisance d'actif