DOSSIERS / FLORENCE ANNE GUARY
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Sole trader dossier

FLORENCE ANNE GUARY

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349483420 · 349483420 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE ANNE GUARY
fr_inpi
349483420
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
42 RUE MARGUERITE DE ROCHECHOUART, 75009 PARIS
fr_inpi

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.

AARPI LEANDRI ET ASSOCIESactiveADRIEN HUSSONdissolvedALEXIS YOHANN TONY SIMONdissolvedANITA COTTONdissolvedARMAND IGNATIOdissolvedATONactiveBURGIdissolvedCATHERINE MADELEINE BERCHEdissolvedCENT POUR SENSdissolvedCHARLES YOLKAdissolvedCHLOE WALFORDdissolvedCHRISTMAS DESIGNactiveDANIELLE MICHELE GIBAUDdissolvedELODIE GAELLE CATHERINE LECATactiveEMILE JEAN YVES CORREdissolvedEVA AGNES MATILDA LOSTROMdissolvedFRANCOISE PAQUINdissolvedGUY CHARLES PURETdissolvedHOSTNFLYdissolvedHOUBA DANSESactive

+32 more

People with significant control

0 people
NameRoleFromSource

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