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Sole trader dossier

FLORENCE MARIE MARGUERITE PORTUGAL

FRANCE · SOLE TRADER · INCORPORATED 2011-08-12
KYBE ID: FR-348609546 · 348609546 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFLORENCE MARIE MARGUERITE PORTUGAL

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Registration348609546

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Statusdissolved

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Incorporated2011-08-12

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Registered address140 AV GEORGES CLEMENCEAU, 40100 DAX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AB ATELIER COUVERTURE CHARPENTEdissolved ADRIEN GALEAdissolved AQUITAINE RENOVATION HABITATdissolved BET Sdissolved CLAUDE ROGER REROLLEdissolved DRALGINATUM MADRIDactive IDA BEHARdissolved JORGE BERNABE PEREZ CABRERAactive JOSELYNE DUFFOURCactive LES PITCHOUNSdissolved MARIE HELENE COURADEdissolved MICHELE SANGUINETdissolved [ND]active [ND]active SAJOUS INVESTISSEMENTactive SCI EVEdissolved SYLVANA FRANZONdissolved TEWOAactive TOFIA AKUVI KUWONUdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100