DOSSIERS / GAEL FLORES
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Sole trader dossier

GAEL FLORES

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-750007171 · 750007171 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
GAEL FLORES
fr_inpi
750007171
fr_inpi
dissolved
fr_inpi
2012-02-01
fr_inpi
2013-12-31
fr_inpi
85 BD DU GENERAL LECLERC, 92000 NANTERRE
fr_inpi

Companies at this address

53 total

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

ABDELFID BOUHEDIENEdissolvedALEXIS ALEXIS ALEXIS ALEXIS JEAN FRANCOISdissolvedAMIRA BAHARdissolvedASZAD RENOVATION ET SERVICEdissolvedAyoub BoumedieneactiveBRAHIM KASdissolvedCAR FULL SERVICESdissolvedCIDCALactiveCLAUDINE BOREEdissolvedDALIA MABROUKIdissolvedDB NET SERVICEdissolvedDJ TRANSdissolvedFORMATION CTRE VACANCES LOISIRS TOURISMEdissolvedFRANCISZEK SADOWSKIdissolvedHALINA BERNATdissolvedHAMZA BOUMEDIENEdissolvedHOMEBEL DIAGNOSTICdissolvedINES LOUGHZALactiveJEAN PIERRE BAZIZactiveKADER DELLIDJactive

+33 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off