DOSSIERS / FLORIANE BLANCHE MARIE MONERIE
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Sole trader dossier

FLORIANE BLANCHE MARIE MONERIE

FRANCE · SOLE TRADER · INCORPORATED 2011-04-01
KYBE ID: FR-531326577 · 531326577 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORIANE BLANCHE MARIE MONERIE
fr_inpi
531326577
fr_inpi
dissolved
fr_inpi
2011-04-01
fr_inpi
2014-06-30
fr_inpi
34 BD DE GRENELLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABDELATIF OUCHENdissolvedAHAMID OUACELdissolvedALAIN LETIECdissolvedANYSENSEactiveARISTOTEdissolvedBERTHE MIZRAHIdissolvedBILLY WILL DENIS-JEANdissolvedCATHERINE SAVAINdissolvedCHARLES LESELBAUMactiveChristian Hubert TRINTIGNACactiveCLEMENCE MARIE LEBATTEUXdissolvedESTHER ALVAREZdissolvedETUDES ET CONSEILS EN MANAGEMENTactiveEVANSTARKactiveFREDERIC MARINdissolvedGUY LEVOEUFdissolvedGUY POIRIER-COUTANSAISactiveJEAN DENIS BOUISSETdissolvedJ&GactiveJYC PARISactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off