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Company dossier

FLORAY

FRANCE · COMPANY · INCORPORATED 2017-01-18
KYBE ID: FR-825020803 · 825020803 · 2 sources

RISK SCORE39MEDIUM RISK

Overview Ownership People Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameFLORAY

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Registration825020803

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2017-01-18

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Registered address6 RUE LOUIS BLERIOT, 93700 DRANCY

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Industry46.41Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

ALPHAactive BELILASactive BONHEURdissolved BOUNLEUR SEDONEdissolved B.R.T.Pdissolved CACTUSdissolved CONSTRUCTION RENOVATION DEMOLITION BATIMENT GENERALdissolved DERMAN TRANSPORTdissolved DRAGONdissolved ECHA-POSEdissolved E.G.2.R.dissolved ELITEactive E.N.S.Pdissolved FICELLE BLEUEactive KELdissolved KIM MAILLEactive LILdissolved MAXISOdissolved MELISSAdissolved MISTRAL SECURITEactive

+21 more

People with significant control

1 people

Name	Role	From	Source
MUZEYYEN OZKARAKAYA	Président	—	France registry

Risk signals

4 matched

low

Clustered address

Address shared by 41 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2018-06-05

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~17 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals

+14

Insolvent soon after incorporation

+12

Court-ordered liquidation

Shared-director cluster

Clustered address

Composite risk score39/100

Insolvency timeline

2 events

2018-06-05Jugement d'ouverture de liquidation judiciaire

2018-12-31Jugement de clôture pour insuffisance d'actif