DOSSIERS / FLORENTINE SCHULZ
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Sole trader dossier

FLORENTINE SCHULZ

FRANCE · SOLE TRADER · INCORPORATED 2011-10-01
KYBE ID: FR-534454426 · 534454426 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORENTINE SCHULZ
fr_inpi
534454426
fr_inpi
dissolved
fr_inpi
2011-10-01
fr_inpi
2012-09-07
fr_inpi
RUE DE CANNES, 06110 LE CANNET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDESLEM MOUKABYdissolvedALBERT EMILE RODRIGUEZdissolvedALBERTO FERNANDEZdissolvedALI EL MAHJOUBdissolvedARCHILUMEdissolvedCARMEN DI GIORGIOdissolvedCHRISTIANE MARTHE DIGARDdissolvedCOMPAGNIE PETROLIERE DU SUD ESTdissolvedEYROLLE PERE ET FILSdissolvedGASPARD DIACONOdissolvedGISELE BOURDONdissolvedGRACIANO GOUVEINAdissolvedGRACIANO GOUVETAdissolvedISABELLE BEAUGOISdissolvedJOSEPHINE ODDOdissolvedJOSEPH REVILdissolvedLOUIS GUILLAUMEdissolvedLUCIANO ANASTASIAdissolvedMARIE JEANNE PELAZZOdissolvedMARIE PERRINdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off