DOSSIERS / FRANCOIS FLORI
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Sole trader dossier

FRANCOIS FLORI

FRANCE · SOLE TRADER · INCORPORATED 1984-07-09
KYBE ID: FR-410020739 · 410020739 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCOIS FLORI
fr_inpi
410020739
fr_inpi
active
fr_inpi
1984-07-09
fr_inpi
TORRA, 20215 VESCOVATO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELKARIM EL YOUSFIdissolvedABDELMAJID OZAYOdissolvedA GRATEdissolvedANNA HENRYKA KACKAactiveAUGUSTIN ORSINIdissolvedBELKACEM MERZOUKdissolvedBISCUITERIE MARIONI VESCOVATOdissolvedBOUCHERIE DE TORRAactiveCAP GER AUTOdissolvedDON LOUIS PANCRACE ALBERTINIdissolvedERIC ALEX PAUL SEBASTIANIdissolvedERIC BASTIANELLIdissolvedERIC VARGASdissolvedFRANCOIS MARIE FIESCHIdissolvedGREGORY HENRI PUELdissolvedGUY GERARD GIUSTINIANIdissolvedJEAN BAPTISTE PASQUALINIdissolvedJEAN GIANNINIdissolvedJEAN PAUL GUALTIERIdissolvedJEAN TOUSSAINT GARELLIdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100