DOSSIERS / FLORENCE MICHELE CECILE BUTEZ
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Sole trader dossier

FLORENCE MICHELE CECILE BUTEZ

FRANCE · SOLE TRADER · INCORPORATED 1997-12-20
KYBE ID: FR-417975000 · 417975000 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE MICHELE CECILE BUTEZ
fr_inpi
417975000
fr_inpi
active
fr_inpi
1997-12-20
fr_inpi
5 RUE MAIDSTONE, 60000 BEAUVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AB CONCEPTdissolvedABDALLAH TAKHZANTdissolvedANTHONY CARLOS JOSE ALBINO FERNANDESdissolvedBEAUVAIS32activeB-SAFEdissolvedCABINET DU DOCTEUR DEMAREZ VANBERSELdissolvedCAMILLE MADELEINE DECAMPSactiveCAROLINE COUTANTactiveCEDRIC ANDRE MAURICE FIRMINdissolvedCHESLIE-ANNE RAMOSactiveCONCERTOdissolvedCXCdissolvedDELTA PHI CONSEILdissolvedDES PILETSdissolvedDES VIGNONSdissolvedDEVAMBEZ FINANCEdissolvedDOMINIQUE REINEdissolvedDUBLINactiveEAF PARTICIPATIONSdissolvedEVELYNE SPIREactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100