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Sole trader dossier

PASCALE FLORENTIN

FRANCE · SOLE TRADER · INCORPORATED 1990-12-10
KYBE ID: FR-380436436 · 380436436 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePASCALE FLORENTIN

fr_inpi

Registration380436436

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Statusactive

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Incorporated1990-12-10

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Registered address3 RUE VIOLET, 25000 BESANCON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAIN JEAN-LOUIS BRIENSdissolved ALEXIS GEORGES CHRISTIAN COLLINdissolved ALPHA TELEPHONIE COURANT FAIBLEdissolved AS'TECH+dissolved BERNARD IGNACY SERAFINOWSKIdissolved CAP YORKactive CENTORESactive CHRISTOPHE MARIE MARCEL BONNETdissolved CLAUDE MIDAVAINEdissolved COOP ACTIVITESactive CYLDdissolved EMMANUEL PROBSTdissolved EURL POSE SERVICESdissolved JACKY MUBIAYI MUKENGESdissolved JACQUES MAURICE RENE BLANCKdissolved LES NOUVELLES PRESSES COMTOISESdissolved MARTIN GABRIEL CAHNdissolved MUSTAPHA TEFFAHIdissolved PIERRE MAURICE HENRI SOICHEZdissolved REGIS FRANCOIS BRIVALdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100