DOSSIERS / FLORENCE MASSIN
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Sole trader dossier

FLORENCE MASSIN

FRANCE · SOLE TRADER · INCORPORATED 1988-10-01
KYBE ID: FR-428557995 · 428557995 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE MASSIN
fr_inpi
428557995
fr_inpi
active
fr_inpi
1988-10-01
fr_inpi
10110 VILLE-SUR-ARCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN THIBAULT SYLVE TANREYdissolvedALCINO SOARESdissolvedANDRE BERNARD PETITactiveANNIE JEANNE GERMAIN JOLLYdissolvedAVELINO MANUEL FERREIRAdissolvedCHRISTIAN BILLOTactiveCHRISTINE DEJEANdissolvedCLAUDINE SIMONE LAURENTdissolvedCOLETTE MONGEOTactiveDANIEL EPECHEdissolvedDANIEL MARCEL ALBERT MARQUANTactiveDANIEL PETREactiveEARL CHAMPAGNE DOMINIQUE MASSINdissolvedEDGARD MAURICE HENRI MARQUOTdissolvedEMMANUELLE POINSOTTEactiveERIC ROGER PIERRE LELARGEactiveFABIENNE DANIELE JEANNE JEA VINELdissolvedFRANCOIS POINSOTTEactiveFREDERIC MARTINdissolvedFREDERIC VILLEMINdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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