DOSSIERS / FLORENT DAI
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Sole trader dossier

FLORENT DAI

FRANCE · SOLE TRADER · INCORPORATED 2017-11-18
KYBE ID: FR-833438674 · 833438674 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORENT DAI
fr_inpi
833438674
fr_inpi
dissolved
fr_inpi
2017-11-18
fr_inpi
2019-05-27
fr_inpi
13 VLA CURIAL, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALEXIS FERRIERactiveARMAND CLAUDE LANCRYdissolvedAYALAdissolvedCELINE EMMA RACHEL KOSKASactiveCHLOE YAEL FELLOUSactiveCLAUDE KLECZEWSKIdissolvedDUVERGIERactiveFREDERIC MICHEL CHARLES JEANdissolvedFREDERIC VINCENT EMMANUEL LEJEUNEactiveGAJAPONPONactiveGREAT GAMESactiveHUGUES PUJADEdissolvedJACQUELINE GERBIdissolvedJEAN BAPTISTE UHARTdissolvedJEAN FREDERIC SALANDdissolvedKARINE PREAUXactiveKATIA ANTOINETTE PAOLICELLIdissolvedLIDMIdissolvedMARION PLASSEdissolvedMICHAEL MOSHE BOUHASSIRAdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off