DOSSIERS / FLORENT SWANN COURTOIS
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Sole trader dossier

FLORENT SWANN COURTOIS

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-852987007 · 852987007 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORENT SWANN COURTOIS
fr_inpi
852987007
fr_inpi
dissolved
fr_inpi
2019-08-01
fr_inpi
2019-09-13
fr_inpi
PL GAMBETTA, 47160 DAMAZAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANDRE MARONdissolvedCHRISTIAN FARINAdissolvedCHRISTIAN LASFILLEdissolvedDANIEL FOUQUEdissolvedDANIEL ROSATOdissolvedERIC ILLEactiveESCAPADE DAMAZANAISEdissolvedETABLISSEMENTS BELCAMINOdissolvedFARINA CHRISTIAN GALET JACQUESdissolvedJEAN GALETdissolvedJEAN PIERRE DANIEL FOUACHEdissolvedLE GAMBETTAdissolved[ND]dissolvedREGINE CASTAGNETdissolvedRENEE LASSAGNEdissolvedSARL SYLBRIGHTdissolvedSCI CASTAGNETdissolvedSCI EMICOLASdissolvedSCI MARNOVdissolvedSCI MORAND DUCHAUZE TOUZEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 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