DOSSIERS / FLORIAN HOUDRY
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Sole trader dossier

FLORIAN HOUDRY

FRANCE · SOLE TRADER · INCORPORATED 2018-01-24
KYBE ID: FR-834931669 · 834931669 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORIAN HOUDRY
fr_inpi
834931669
fr_inpi
dissolved
fr_inpi
2018-01-24
fr_inpi
2018-04-13
fr_inpi
140 RUE DE VERDUN, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERRAHMANE SEGHIRdissolvedADELPHEactiveADOLPHE POLYCARPEdissolvedAFSANEH HOSSEIN MEMARactiveAHMED HAMOUCHdissolvedAMITIEdissolvedAnnabelle LAIKactiveASSOCIATION DES 1-2 SIECLESactiveASS PUTEOLIENNE AGE D'OR ENTRAIDE SOLIDAactiveBEAUTY FILactiveBRAHIM MAHROUGUIdissolvedCHAREF AMARdissolvedCHERCHALI PIERRE OULDactiveCREACAS'ARTdissolvedECLEC'TUREactiveFLORENCE MIESCHdissolvedGABRIELLE HENRICdissolvedGILBERT CAHUSACdissolvedGREEN DISTRIKT SASdissolvedGROUPEMENT INGENIERIE ECONOMIE BATIMENTactive

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off