DOSSIERS / CHARLOTTE FLORINE
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Company dossier

CHARLOTTE FLORINE

FRANCE · COMPANY · INCORPORATED 2019-01-15
KYBE ID: FR-845334408 · 845334408 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CHARLOTTE FLORINE
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845334408
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dissolved
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Limited liability company (SARL)
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2019-01-15
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2024-03-18
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19 RUE DE LA MEDITERRANEE, 34070 MONTPELLIER
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47.11B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
SEVERINE ODETTE CLAUDE GUERETPrésident—France registry
YVES GILBERT CHARLES HOMMETPrésident—France registry

Risk signals

2 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLORINE CHARLOTTE · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2022-04-11

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Court-ordered liquidation
Composite risk score27/100

Insolvency timeline

5 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off