DOSSIERS / FIOR DI LATTE
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Company dossier

FIOR DI LATTE

FRANCE · COMPANY · INCORPORATED 2019-05-01
KYBE ID: FR-850336512 · 850336512 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FIOR DI LATTE
fr_insee
850336512
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-05-01
fr_insee
2019-05-01
fr_insee
26 LES JARDINS DE BELLEVUE, CHEZ SEMAVIC, 97150 SAINT MARTIN
fr_insee
00.00Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

3 C BATdissolvedBZH INVESTISSEMENTSdissolvedCATAKITEdissolvedCATHERINE MADELEINE PUJOLdissolvedC B 13dissolvedCHEZ MARGAUXdissolvedENERGY SOLARdissolvedEURL BRANDEVdissolvedEURL MIPSdissolvedFANTASTIC CARAIBESdissolvedGLAMOROUS LINGERIEdissolvedJLMdissolvedJPM PROBAT SXMdissolvedLA PAILLEREdissolvedMACONNERIE EXPRESS SXMdissolvedMARINA ROYALE SUPERMARKETdissolvedMICKAactiveMILERdissolvedMMC SXMdissolved[ND]dissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 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