DOSSIERS / FLORENCE POIRE
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Sole trader dossier

FLORENCE POIRE

FRANCE · SOLE TRADER · INCORPORATED 2012-01-16
KYBE ID: FR-751000290 · 751000290 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORENCE POIRE
fr_inpi
751000290
fr_inpi
dissolved
fr_inpi
2012-01-16
fr_inpi
2023-11-24
fr_inpi
29 RUE DE LORRAINE, 78200 MANTES-LA-JOLIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

101 total

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

AAMJ HOLDINGdissolvedAD IMMOBILIERactiveALCC HOLDINGdissolvedASCLEPIOSdissolvedASSOCIATION MALPELO ET AUTRES ECOSYSTEMES MARINS FRANCEactiveATHENAdissolvedAUTO CONSULTANTdissolvedBHC & CIEactiveCABINET PUIGVENTOSactiveDE BELLECOTEactiveDE L ETANGdissolvedDES CABRISdissolvedDES OISEAUXdissolvedDHAULAGIRIdissolvedDU 13 THERESEdissolvedEDRICKdissolvedFARAMANactiveFASHION BLUESdissolvedFINANCIERE DES CEVENNESactiveFL AVOCATSdissolved

+81 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 101 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off