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Sole trader dossier

FLORENT ROINA

FRANCE · SOLE TRADER · INCORPORATED 1996-12-19
KYBE ID: FR-410239925 · 410239925 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFLORENT ROINA

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Registration410239925

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Statusdissolved

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Incorporated1996-12-19

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Registered address73 RUE CHARLOT, 75003 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANAIS ENGELMANNactive BG LAWactive CHLOE BROUSSARDdissolved CLEMENS KLENKactive DAVID POWISdissolved Eléonore Chevalieractive EMMA DUCLOZdissolved EN MARGEactive JULES TAMETdissolved KNB MODARTdissolved Mamadou TANDJANactive MARCEL NOUYRIGATdissolved MATTHIEU GUILLOTactive [ND]active NDG STUDIO/NID DE GUEPESdissolved RAYMOND TAQUOISdissolved SCI CHARLOTactive VANCO GLIGOROVdissolved VIC STYLdissolved WOLFF AKSELRADdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100