DOSSIERS / FLEUR & CO
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Company dossier

FLEUR & CO

FRANCE · COMPANY · INCORPORATED 2022-06-27
KYBE ID: FR-914923305 · 914923305 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
FLEUR & CO
fr_insee
914923305
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-06-27
fr_insee
2024-09-10
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112 AV DE LA CALIFORNIE, 06200 NICE
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70.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AICHA ABIBIactiveAmbre Graziella JimenesactiveBAHIAdissolvedCER STE HELENEdissolvedClara PARISactiveDJELLOUL GACEMdissolvedFRANCOISE ATHERINE RINGENBACHdissolvedGELU LIVIU GELU LIVIU BERBECARIUdissolvedGINETTE NAUGEactiveHIGH TECH STOREdissolvedIon CHELDEVARAactiveIURIE VACARIdissolvedLARBI MOUNANdissolvedLIENA MARHARIANactiveMBG LES TROIS FRERESactiveMOHAMED ADIL BOUJIBARdissolved[ND]activeNICOLE DELOBELdissolvedOUALID FERCHICHIdissolvedPAUL CAMINADEactive

+5 more

People with significant control

1 people
NameRoleFromSource
SANDRINE CORINNE STEPHANIE HENRYPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2023-07-27

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~13 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 32?

3 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+6
Clustered address
Composite risk score32/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off
Jugement de faillite personnelle