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Company dossier

BOTANIK FLEURS

FRANCE · COMPANY · INCORPORATED 2012-05-31
KYBE ID: FR-751717463 · 751717463 · 2 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameBOTANIK FLEURS

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Registration751717463

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2012-05-31

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Registered address130 RUE JEAN-BAPTISTE DEFERNEZ, 62800 LIEVIN

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Industry47.76Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

9 total

CELINE DUPLATactive CENTRE DE FORMATION CELINE Dactive EL HIDAB DE SETIFISdissolved EMILIE DESREUMAUXdissolved KARIM DENDANEdissolved RAYMOND GAUTEAUdissolved YVETTE BOSSAERTdissolved YVETTE ROSSELLEdissolved

People with significant control

1 people

Name	Role	From	Source
CARINE PINEK	Président	—	France registry

Risk signals

2 matched

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-02-13

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~8 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 26?

2 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Composite risk score26/100

Insolvency timeline

2 events

2013-02-13Jugement d'ouverture de liquidation judiciaire

2014-03-28Jugement de clôture pour insuffisance d'actif