DOSSIERS / FLORINE NIGRO
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Sole trader dossier

FLORINE NIGRO

FRANCE · SOLE TRADER · INCORPORATED 2019-09-19
KYBE ID: FR-853854230 · 853854230 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FLORINE NIGRO
fr_inpi
853854230
fr_inpi
dissolved
fr_inpi
2019-09-19
fr_inpi
2020-04-27
fr_inpi
44 AV DE VERSAILLES, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AIDA GARCIA GARCIAdissolvedAMBRE PIQUARDactiveAUDREY MESSAS- KAPLANactiveBEAUCHEE FRANCIS PETISNEdissolvedBIG APPLEdissolvedCGFT CONSEILdissolvedCHARLOTTE LAMORALdissolvedCHYI HWANGactiveCOUTANSEAUX PARTICIPATIONSdissolvedDE SOUZA ALBERT LAMBREYdissolvedDESPINA TAHTALIDOUdissolvedDOMINIQUE LAURENCE SOULIERactiveFLORENCE CHRISTINE DUMASdissolvedM&A CONNECTactivePAMELA KARAMactivePRESSINGS ECONOMIQUES DE LA FOURCHEdissolvedSCI BELMEUdissolvedSCI DEVERSdissolvedSOCIETE DEGASdissolvedSophia Nadine Khellafactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 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