KYBE — See who's really behind any company

Sole trader dossier

FLORENCE GRACIE

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-412911497 · 412911497 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORENCE GRACIE

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Registration412911497

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Statusactive

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Incorporated1997-01-01

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Registered address39 BD DE STRASBOURG, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

2 D STRASBOURGdissolved ARC AVOCATSdissolved ART & COLLECTdissolved AXE 586 CONSEILactive BERNARD GRANDdissolved CABINET D'AVOCATS MASCARASactive CAPITOLE RECRUTEMENTactive CHRISTOPHE TORNELactive CINDY CORALIE PIOVESAN PASCOALactive COOPROdissolved DENTAL JEANNE D'ARCdissolved DIANE DESVAUXdissolved DRS THEVENOT DAVIDdissolved FEELINKSdissolved FEELINKS GROUPactive GEORGES BEN SOUSSANdissolved GROUPE ROBERT ROUCHdissolved HUGO TORNELdissolved JEAN MARIE BOURSICOTdissolved JEANNINE ALLEGREdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100