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Sole trader dossier

FLORENT GHIO

FRANCE · SOLE TRADER · INCORPORATED 1997-07-01
KYBE ID: FR-413630435 · 413630435 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORENT GHIO

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Registration413630435

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Statusactive

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Incorporated1997-07-01

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Registered address44 RUE CLUSERET, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Elisa Arondissolved ERIC BELTRAMEdissolved FRANCOIS RUDENTdissolved GRAIN D'ORGEactive HEXALTO TECHNOLOGIES & COACHINGdissolved Jules Lassoeuractive MARC BARADHYdissolved NATHAN GONCEactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active osman mandoukactive Pierre-Eric Eric Randrianarisoaactive RODRIGUE MARC LEONCE LE ROYactive ROSIANNA MAUD STEPHANIE DANTOdissolved SOFIANE BENAKLIactive SOPHIA TEMOUCHEdissolved Sylvain Alain Didier Vaquezactive

+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