DOSSIERS / FLORIAN ANICET
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Sole trader dossier

Florian ANICET

FRANCE · SOLE TRADER
KYBE ID: FR-951868306 · 951868306 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Florian ANICET
fr_inpi
951868306
fr_inpi
dissolved
fr_inpi
2023-09-01
fr_inpi
119 RUE du Férétra, 31400 Toulouse
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
119 FERETRAactiveAMEUR LACHACHIdissolvedANDY GEORGES PISZYNAdissolvedBASILE VICTOR MARIE LOSIOdissolvedBM GROUPdissolvedCHANTAL BAGNEUXdissolvedCLAUDE FAYETdissolvedDELPUECHactiveERIC FRANCOIS ERNEST GARCESdissolvedINDIVISION LAGARDE-TRANIERactiveINDIVISION RICHE BUCCIARELLIactiveLAHOUARI DOUDOUCHdissolvedMajid ChamasactiveMICHEL JEAN PINANA SORIANOdissolved[ND]active[ND]activeNICOLAS MARCEL KOHUTactivePHILIPPE SOSTactivePIERRE ZANETTEactivePOYAC PRIGENTactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off