DOSSIERS / FLORINE VERONIQUE SYLVIE LEMAIRE
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Sole trader dossier

FLORINE VERONIQUE SYLVIE LEMAIRE

FRANCE · SOLE TRADER · INCORPORATED 2018-12-04
KYBE ID: FR-844390526 · 844390526 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORINE VERONIQUE SYLVIE LEMAIRE
fr_inpi
844390526
fr_inpi
dissolved
fr_inpi
2018-12-04
fr_inpi
2019-03-10
fr_inpi
21 RUE DES MALMAISONS, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AISSA GOSSE-BOUKHETALAdissolvedASSOCIATION RELAIS ACCUEILactiveDOLA KONEdissolvedibrahima sorry barrydissolvedJULIEN JEREMY CARLIdissolvedLiza SiameractiveLUCAS TERRIATdissolvedMARINA NGYNDU MASENGOdissolvedMEHDY ABOUDOUdissolvedMODY DOUCOUREactiveMohammad Mirwais Sulimankhilactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolvedNFOR BAMBO BORISdissolvedORGANISATION POUR PROJETS ALTERNATIFS D ENTREPRISESactiveOUMAROU DIAWARAdissolvedPARIS JING WU HUIactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~3 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