DOSSIERS / FLORINE MAGALI MARIE CAGNAT
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Sole trader dossier

FLORINE MAGALI MARIE CAGNAT

FRANCE · SOLE TRADER · INCORPORATED 2017-01-30
KYBE ID: FR-825308620 · 825308620 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORINE MAGALI MARIE CAGNAT
fr_inpi
825308620
fr_inpi
dissolved
fr_inpi
2017-01-30
fr_inpi
2017-10-13
fr_inpi
15 RUE DE CHARTRES, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ACTIONS NOUVELLESdissolvedALBERT GODARDdissolvedAPC & COdissolvedARCHANGELOdissolvedJEAN SIMON MARIE VACHERactiveJULIEN PLAUCHUTactiveLUB21dissolvedMANON CELINE MARIE GABRIELactiveMARY HOFFMANNactiveMAXIME ALEXANDRE WATTIERactiveMICHEL LOUIS JEAN CASSAGNEdissolved[ND]activeNEXTactivePATRICK CAGNATdissolvedPHILIPPE NICO SYLVAIN AELIONdissolvedPIERRE CLAUDE SOSTHENES VELIAactivePODOLOGIE WATTIERdissolvedSCI B.B.L.EdissolvedSEL MICHEL CASSAGNEdissolvedSK GESTIONactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~8 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