DOSSIERS / FLORINE CHARLOTTE
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Company dossier

FLORINE CHARLOTTE

FRANCE · COMPANY · INCORPORATED 2019-01-15
KYBE ID: FR-845345149 · 845345149 · 2 sources
RISK SCORE23LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FLORINE CHARLOTTE
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845345149
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dissolved
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Limited liability company (SARL)
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2019-01-15
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1 PL FRANCOIS JAUMES, 34070 MONTPELLIER
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56.10C
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1
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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

1 people
NameRoleFromSource
YVES GILBERT CHARLES HOMMETAdministrateur—France registry

Risk signals

2 matched
high

Phoenix predecessor

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

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — redressement, autre

Risk journey — why 23?

2 signals
+15
Phoenix predecessor
+8
Insolvency proceedings
Composite risk score23/100

Insolvency timeline

3 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances