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Sole trader dossier

FLORIAN CLAUDE MICHEL GERARD RENARD

FRANCE · SOLE TRADER · INCORPORATED 2019-04-12
KYBE ID: FR-792860256 · 792860256 · 2 sources

RISK SCORE18LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFLORIAN CLAUDE MICHEL GERARD RENARD

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Registration792860256

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Statusdissolved

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Incorporated2019-04-12

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Dissolved2022-10-03

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Registered address61 AV SAINTE-MARGUERITE, 06200 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ARMAND ALBERICIdissolved CARLETON HUGUESdissolved CORINNE FERRAMOSCAactive EMMANUELLE FEVREdissolved EMMANUELLE JAMactive ERIC TURPINdissolved JEAN MAFUCCIdissolved LEOLISAdissolved LOUISTATactive MARIE FALCHETTOdissolved MAURICE MARIE LEON VUILLAUMEdissolved NATHALIE PROTCHEactive [ND]active PIERRE TESTIdissolved P.N LETESSIER & FILSdissolved SARL ANTOINETdissolved SCI ADYdissolved SCI BARBOSAdissolved SCI CAP IMMOBILIERdissolved SCI DENEWPONdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-11-26

Risk journey — why 18?

2 signals

+12

Court-ordered liquidation

Clustered address

Composite risk score18/100

Insolvency timeline

4 events

2015-11-26Jugement d'ouverture de liquidation judiciaire

2017-03-14Jugement de clôture pour insuffisance d'actif

2017-03-21Jugement d'interdiction de gérer

2022-10-03Dissolved / struck off