DOSSIERS / FLORETTE WELSH
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Sole trader dossier

FLORETTE WELSH

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-431208792 · 431208792 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORETTE WELSH
fr_inpi
431208792
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
5 AV RODIN, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
BAPTISTE FRANCOIS-MARTINdissolvedBRIGITTE MARIE MADELEINE FRAUDREAUdissolvedBRIGITTE VICTOIRE PACQUEMENTactiveBSIRI CAPITALactiveCHARLOTTE DE MANDAT DE GRANCEYdissolvedFLORENCE ALINE MARTINdissolvedGAETAN MARIE DANIEL LEPEUactiveHORIZONTdissolvedIORRANA CARDINALLE SILVA MONTEIROactiveJEAN CLAUDE MORINdissolvedJEAN JOSEPH AZOULAYdissolvedJEAN MEUNIERdissolvedJOAO JOAO DA COSTA FERREIRAdissolvedL'ECHAUDEdissolvedMAURICE ET LISETTEactiveMONIQUE BACHactive[ND]dissolvedNP CONSULTINGdissolvedPIERRE CHOUBRACdissolvedPIERRE SIMONE JEANdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100