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Sole trader dossier

Florence LAURE Quentin

FRANCE · SOLE TRADER · INCORPORATED 2024-05-21
KYBE ID: FR-344376389 · 344376389 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFlorence LAURE Quentin

fr_inpi

Registration344376389

fr_inpi

Statusactive

fr_inpi

Incorporated2024-05-21

fr_inpi

Registered address48 AV Jean Médecin, 06000 Nice

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ADOREactive ALF HELLMANNdissolved ALICIAdissolved ALIZEEdissolved ATW 83dissolved ATW AVENUEactive ATW INVESTdissolved CECILE GOEMANSdissolved CRYO MCdissolved DANIELLEdissolved DJILALI BEZERGAdissolved EMMANUEL PASCAL CLAUDE RABATANactive EURL AZUR PARFUMSdissolved FB NICEdissolved FILHO DO NASCIMENTOactive FLORENCE CLAIRE FAUCONNIERdissolved GADILANdissolved GERARD BEAUdissolved HECTOR FERREIRA DE CASTROactive HENRI BENBOUHENNIdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100