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Sole trader dossier

FLORIO GENNARO

FRANCE · SOLE TRADER · INCORPORATED 1991-05-10
KYBE ID: FR-381718378 · 381718378 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFLORIO GENNARO

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Registration381718378

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Statusdissolved

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Incorporated1991-05-10

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Registered address47 RUE DES ACACIAS, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A32J HOLDINGactive ABIR AISSAdissolved ALAIN DOMINIQUE ALAIN-DOMINIQUE FAUREdissolved ALIZEE AUDREY VERLAGUETdissolved ALPEactive ASSOCIATION DES SEXOLOGUES CLINICIENS FRANCOPHONESactive ASSOCIATION EUROSESAMEactive BELLA NOURA DRIRAdissolved BOURIEZ INFORMATIQUEdissolved CLAUDIE TAMISIERactive DAVID LEDUC ACACIASdissolved DESTIER PHOTOGRAPHIEdissolved DIBdissolved DOMINIQUE BLANCHE GEORGETTE DELATTREdissolved DROP'FOODdissolved FANFAN CHARLES RUBINdissolved FRANCOIS MONTMEATactive GEISI LOPES DE OLIVEIRAactive GREGOIRE WILNERactive HAI COMPANYdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100