DOSSIERS / CECILE FLORY
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Sole trader dossier

CECILE FLORY

FRANCE · SOLE TRADER · INCORPORATED 2021-03-05
KYBE ID: FR-894887587 · 894887587 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CECILE FLORY
fr_inpi
894887587
fr_inpi
dissolved
fr_inpi
2021-03-05
fr_inpi
2021-12-23
fr_inpi
1 RUE DE LA 1ERE ARMEE, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALLIANCEdissolvedANNE JULIE PEFFERKORNactiveBENJAMIN AIME JOAQUIM PONCELETdissolvedCABINET MEDICAL 1 RUE DE LA 1ERE ARMEEactiveDAVID LAFONDactiveEmma Le NagardactiveJEAN-ROCH HAENTZLERactiveKARINE BALDASSARIactiveLAURENT GAUTHIERactiveLOCATION 1 RUE DE LA PREMIERE ARMEEactiveLOUISE BILLYactiveMARTIN RENE LOUIS FINCKERdissolved[ND]active[ND]active[ND]activePHILIPPE EDOUARD MARCEL GERMAINdissolvedROGER GERMAINdissolvedSCI QUERCYdissolvedSCP DRS ROGER ET PHILIPPE GERMAINdissolvedSOCIETE CIVILE IMMOBILIERE VUE SUR L'ILLactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 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