DOSSIERS / CECILIA FLATRES
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Sole trader dossier

CECILIA FLATRES

FRANCE · SOLE TRADER · INCORPORATED 2018-02-01
KYBE ID: FR-835102997 · 835102997 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILIA FLATRES
fr_inpi
835102997
fr_inpi
dissolved
fr_inpi
2018-02-01
fr_inpi
2018-12-12
fr_inpi
20 RUE MILTON, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANTONIN MAURICE ALPHONSE LINARDdissolvedARMAND ROUASdissolvedASS MOVING UPactiveASSOCIATION POUR LA PROMOTION DE L'ENSEIGNEMENT DE LA CONSTRUCTION ACIER - A P KactiveBENOIT JACQUES JEAN-MARIE FOURNERAUTactiveBINGYU LINactiveBIRDY & POMdissolvedBOTOU LERdissolvedCHARLOTTE EMILIE MISBACHdissolvedCORSI NAPdissolvedEBREA CONSULTINGactiveEL MOTION LABdissolvedEmmanuel Dominique MONTOYAactiveFG COMMUNICATION ET CONSEILdissolvedFLORENCE ANGELE ANTOINETTE TONEATTIdissolvedFLORENCE LAFARGEdissolvedFREDERIC DOMINIQUE MAZUYdissolvedINDIVISION AMICO MAURTUAactiveJAMAdissolvedJEAN MICHEL CORNUdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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