DOSSIERS / FLOZA
← SearchExport PDF
Company dossier

FLOZA

FRANCE · COMPANY · INCORPORATED 2019-09-06
KYBE ID: FR-853644797 · 853644797 · 2 sources
RISK SCORE18LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
FLOZA
fr_insee
853644797
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-06
fr_insee
20 RUE DAUPHINE, 75006 PARIS
fr_insee
56.10A
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
2B MALESHERBESdissolvedALIA BENNANIdissolvedANNE FANTA BATROU ORMONdissolvedAnnette KONIGactiveANNE VUYLSTEKEdissolvedANTOINE FRANCK SABINE FRUCHARDdissolvedBENJAMIN SEGALactiveCHRISTINE COUTURIERdissolvedDUNCAN NEIGHBOURdissolvedEDDY JACQUES ARMAND SCHAPIRAdissolvedElmie VilleneuveactiveEMILIANO CHARLES SERRALTAdissolvedFONCIERE GOLEBERTactiveGISELE DE ROUZEdissolvedHELENE LINA BLANCA GARAFFAdissolvedINDIVISION LAHOUSTE HUOTactiveJORGE RODOLFO SINCLAIRactiveLOC'ARTdissolvedMAGALI LUCIE CHATELAIN-FLORANGEactiveMARCELA ARIELIactive

+23 more

People with significant control

1 people
NameRoleFromSource
NONTE HOLDINGPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-06-08

Risk journey — why 18?

2 signals
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score18/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances