DOSSIERS / FLORENCE JEANNE ALLEMAND
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Sole trader dossier

FLORENCE JEANNE ALLEMAND

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-384524989 · 384524989 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE JEANNE ALLEMAND
fr_inpi
384524989
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
PRA-LOUP, 04400 UVERNET-FOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

ABDELKADER BOUTELISactiveACHATS GESTION IMMOBILIERdissolvedAdeline Christine AUGAYactiveAIME JALLUDdissolvedALAIN LARRIEUdissolvedALI SOZENdissolvedANDREE MICHOUdissolvedANGE FASULOdissolvedARIANE WILSONdissolvedASSOCIATION DES BRIDGEURS DE PRA LOUPactiveAUBERGE DE PRA-LOUPdissolvedAVENIR PRALOUP UBAYEactiveBERNARD ARNAUDdissolvedBERNARD GANDOULFactiveBRIGITTE SICARDdissolvedBUTETO G I EdissolvedCASALE REQUEROactiveCATHERINE DUMASdissolvedCHRISTINE ANDREE DUPONTdissolvedCHRISTOPHE RIEHLactive

+125 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100