DOSSIERS / FLORENCE VANIN
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Sole trader dossier

FLORENCE VANIN

FRANCE · SOLE TRADER · INCORPORATED 2016-05-01
KYBE ID: FR-820140028 · 820140028 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORENCE VANIN
fr_inpi
820140028
fr_inpi
dissolved
fr_inpi
2016-05-01
fr_inpi
2016-08-31
fr_inpi
22 RUE DE CIVRY, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
125 INVESTactive127 INVESTactiveADSV CONSULTINGdissolvedAKUNIN KOUASSI YVES KOUAOactiveALAIN MARCEL DENIS ROCCHIETTAactiveASSOCIATION DE PROMOTION DES METIERS DU JOURNALISME AUDIOVISUELactiveATAWAO HEALTHCAREdissolvedBERNARD JEAN PIERRE BAUDROUSdissolvedBRUNO HERVE JUINdissolvedDAVID BINHAS BOUKHOBZAdissolvedDE VERGNE A FALLIGANdissolvedDE VERGNE ALBERT FALLIGANdissolvedDI-MEactiveDM GROUPEactiveEMMANUEL ANTMANNdissolvedGABRIELLE GABRIELLEdissolvedGRAOULLY BUSINESS ADVISORYdissolvedHABIBdissolvedJEROME LANGLUMEdissolvedLA VILLA BY EVAdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~4 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