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Sole trader dossier

FLORENCE ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1990-03-02
KYBE ID: FR-382310779 · 382310779 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORENCE ROBERT

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Registration382310779

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Statusactive

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Incorporated1990-03-02

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Registered address29 RUE des Martyrs, 75009 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

CHARLES BALLADURdissolved CLAIRE FRANCOISE LAPERROUSAZdissolved COLETTE CHAUVETdissolved DARRYL MONTLOUISdissolved EB OPTIQUEdissolved ELSHRKAWYactive FELIX BALLADURactive GASTON NOURRYdissolved HA PERFORMANCESdissolved KAHINA KHIMOUNEdissolved LUCIEN EMILE PAUL POUJOLactive MICHELE RIGAUDdissolved MIHOKO MURADATEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100