DOSSIERS / FLORENCE PICARDAT
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Sole trader dossier

FLORENCE PICARDAT

FRANCE · SOLE TRADER · INCORPORATED 2010-09-11
KYBE ID: FR-528643794 · 528643794 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORENCE PICARDAT
fr_inpi
528643794
fr_inpi
dissolved
fr_inpi
2010-09-11
fr_inpi
2013-03-30
fr_inpi
61 AV DE PARIS, 95230 SOISY-SOUS-MONTMORENCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ABBASSI IMMOPHARMAdissolvedABDELKADER MANSEURdissolvedAUTO ECOLE ABOUDdissolvedAUTO ECOLE MIRABEAUdissolvedBAZAR SHEHRAZADE DE SOISYactiveBEAUTIFUL LUNETTESactiveBERNARD LASSERAYdissolvedCELINE CHAILLOTdissolvedCELINE JEANNE FAVIERactiveCHANTAL JOSSEdissolvedDIAGORIdissolvedD.I.E.M EXOTIQUEactiveECLAT D'ORIENTactiveEDITH PERRAdissolvedENCODGEST-SOISYdissolvedFABRICE LEPAGEdissolvedFAITOUT LOCALdissolvedFRANCISQUE BELUZEactiveFRANCK CHARLES GOUTHERET-BONNETactiveHAPPY CALLactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off