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Sole trader dossier

FLORENCE BERNIER

FRANCE · SOLE TRADER · INCORPORATED 1992-06-30
KYBE ID: FR-388870214 · 388870214 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORENCE BERNIER

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Registration388870214

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Statusactive

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Incorporated1992-06-30

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Registered address49 RUE DE RIVOLI, 75001 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACTUALITTEdissolved BENEDICTE GRANDJACQUESactive BERBOUGALLdissolved BERTRAND GEORGES ALEXANDRE CHAPUSdissolved CHHOdissolved CHINA TRAVEL & CONSULTINGdissolved ENIGMA GROUPactive FOUED DJEMAAdissolved FREDERIC CHARBONNIERdissolved HELENE DEJEUNEactive HOCH STUDIOdissolved JULIE ZIRUBIAdissolved MBOactive [ND]active [ND]active [ND]dissolved [ND]dissolved PHILIPPE FAUdissolved REDFISH COMPANYdissolved SANDRINE LE GALLactive

+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