DOSSIERS / FLORENCE MARGUERITE ANDREE PABAN
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Sole trader dossier

FLORENCE MARGUERITE ANDREE PABAN

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-399387372 · 399387372 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE MARGUERITE ANDREE PABAN
fr_inpi
399387372
fr_inpi
active
fr_inpi
1994-10-01
fr_inpi
26 RUE CADET, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ALMALANDdissolvedANNA GIGNACdissolvedANNE MICHELLE KOLIVANOFFdissolvedAntonin MeunieractiveBELLEVILLE VALLEE IMMOBILIER BVIactiveBENOIT HICKEactiveBRUCE LASSAUXactiveCAEN APPART HOTELdissolvedCHERBOURG APPART HOTELdissolvedCLUB METHODES MARCHANDES MODERNESactiveCOM'JOactiveCORONA INVESTactiveDANIELLE OUAKIdissolvedDIDIER COHENdissolvedECLAT & VOUSdissolvedE W TactiveEYBELAdissolvedFINANCIERE BELLEVILLE INVESTISSEMENTS - FBIdissolvedFRANTZ FOLLIOTdissolvedGILLES URIEL BERNHEIMdissolved

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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