DOSSIERS / FLORENCE MOURADIAN
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Sole trader dossier

FLORENCE MOURADIAN

FRANCE · SOLE TRADER · INCORPORATED 2020-11-02
KYBE ID: FR-890396955 · 890396955 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FLORENCE MOURADIAN
fr_inpi
890396955
fr_inpi
dissolved
fr_inpi
2020-11-02
fr_inpi
2022-12-05
fr_inpi
14 RUE PORTEFOIN, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
3EME DIMANCHEactiveADRIAN DANdissolvedAPRICOTTOdissolvedBELLA CIAOdissolvedCAPUCINE JULIETTE VICTOIRE CHOQUEactiveCREATION CLAUDE HENRI SAGEdissolvedELSA TOUMAdissolvedEXPLOIT RESTAURANT LES ROSEAUXdissolvedGENERALI LUXEdissolvedGENEVIEVE DE GOASCARADECactiveGUILLAUME JEAN TRUCHOTactiveHAUTEMER SASdissolvedINDIVISION DE GOASCARADECactiveJACQUES GRIMOUXactiveJACQUES GRIMOUXdissolvedJEAN FRANCOIS PORETTIdissolvedJESSICA PIERSANTIactiveJUSTINE PEROTINactiveKRISTINA DOTSENKOactiveLES MERVEILLESactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off