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Sole trader dossier

FLORIAN ANCIAUX

FRANCE · SOLE TRADER · INCORPORATED 2022-08-29
KYBE ID: FR-918717521 · 918717521 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameFLORIAN ANCIAUX

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Registration918717521

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Statusdissolved

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Incorporated2022-08-29

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Dissolved2023-09-30

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Registered address1 RUE DELESALLE, 59110 LA MADELEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2DGREENactive 2MEMdissolved AGATHE VELLEMANSdissolved ALEJANDRO COMESANA DOS SANTOSdissolved Antoine Gérard Bernard Ramontactive ARTHUR FLORENT CHARLES PETITPREactive Audrey Moerenhoutdissolved Bérengère Seignolactive BERTRAND PUCHEUactive CAMILLE DE DECKERdissolved CENTRE HOSPITALIER VETERINAIRE NORVETdissolved Charlotte Jacquemaindissolved CLAIRE ELIANE DEMARSdissolved CLAIRE HOUSELSTEINdissolved CLEMENTINE AGATHE CHAVATTEdissolved Cloé Van de Veldedissolved DAMIEN DEVAUXactive GFR CAPITALdissolved GREGOR CHARLES ADRIAN BOOTdissolved HELENE RAYMONDE DOSSERAYactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2023-09-30Dissolved / struck off