KYBE — See who's really behind any company

Sole trader dossier

FLORENCE TOP

FRANCE · SOLE TRADER · INCORPORATED 1995-04-01
KYBE ID: FR-400424412 · 400424412 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORENCE TOP

fr_inpi

Registration400424412

fr_inpi

Statusactive

fr_inpi

Incorporated1995-04-01

fr_inpi

Registered address166 AV SAINTE-MARGUERITE, 06200 NICE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AG DECOdissolved BERNARD ROBERT JEAN MARIE BONICIdissolved BONORdissolved CALIFORNIE JARDINSdissolved DENIS ALAIN SIBONIdissolved DOMINIQUE ROVIREdissolved ELHADJI MALICK DIOUFdissolved FRIGO TECHdissolved GERARD VIGIERdissolved HELENE DARRIEUTORTdissolved LES MARGUERITESactive MOTTIN L.M.dissolved [ND]active [ND]active [ND]active RYAD ADRARactive SCI ROMANAISEdissolved SEBASTIEN SYLVAIN MICHEL BESSETdissolved SERENITA DI GIACOMETTIdissolved YVETTE JEANNINE SEMERIAdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100