DOSSIERS / SASU COURTAGE FLOFRED
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SASU COURTAGE FLOFRED

FRANCE · COMPANY · INCORPORATED 2023-01-24
KYBE ID: FR-922905849 · 922905849 · 2 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SASU COURTAGE FLOFRED
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922905849
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dissolved
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Simplified joint-stock company (SAS)
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2023-01-24
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2024-05-28
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32 RUE D'ALSACE, 88100 SAINT-DIE-DES-VOSGES
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82.99Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUDREY VITRYdissolvedAURELIE MARIE FREBYdissolvedB.A.E.dissolvedBRUNO FRANCOIS LEON HELdissolvedBURCKEL CHANTAL DESMET EMMANUELactiveDANSER SANS COMPTERactiveDEBORA PERRIdissolvedFRANCINE SCHMIDTdissolvedFRANCOIS JEAN MARIE TISSERANTdissolvedGERARD SCHMITTdissolvedKEVIN GAYEdissolvedLA TISANIEREdissolvedMAXIME EMILE JEANNONdissolvedNICOLAS JOSEPH GILBERT BEGELdissolvedPASCALE MONIQUE WISSdissolvedQuentin MONANGEactiveROSARIA GENTILEdissolvedSARL MARCHAL IMMOBILIERactiveTBAdissolved

People with significant control

1 people
NameRoleFromSource
FREDERIC NOEL FLORENTINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-01-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~11 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
Dépôt du projet de répartition
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off