DOSSIERS / MARIO ENRIQUE FLORES-ELOZ
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Sole trader dossier

MARIO ENRIQUE FLORES-ELOZ

FRANCE · SOLE TRADER · INCORPORATED 1994-03-16
KYBE ID: FR-394393938 · 394393938 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MARIO ENRIQUE FLORES-ELOZ
fr_inpi
394393938
fr_inpi
dissolved
fr_inpi
1994-03-16
fr_inpi
17 BD MARECHAL FOCH, 38000 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BRUNO JEAN POYARDactiveCHARLOTTE CORINNE MARLENE COULIBEUFactiveDANIELLE ZAKARIANdissolvedEDELWEISS RUOMS FQdissolvedEDITH ANTONIA GELASdissolvedFANNY FEIGIELdissolvedJACQUES CONSTANTIN TZANOSdissolvedJEAN LUC ALEXIS PESENTIdissolvedJEAN-PAUL SENEBIERactiveJENNIFER MALESdissolvedJEROME FAUCHONdissolvedJULIE SMANIOTTOdissolvedLE CEZARdissolvedMAGALI COULETactiveMARCEL VINCENTdissolvedMARTINE PELAPRATactive[ND]activeOMAR BECHIMdissolvedSCI DELTA FOCH INVESTISSEMENTSdissolvedVIRGINIE NELLY LENTINdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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