DOSSIERS / FLORENCE CUNY
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Sole trader dossier

FLORENCE CUNY

FRANCE · SOLE TRADER · INCORPORATED 2000-03-09
KYBE ID: FR-432182236 · 432182236 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE CUNY
fr_inpi
432182236
fr_inpi
active
fr_inpi
2000-03-09
fr_inpi
27 RUE MARBEUF, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALEXIS GRAMBLATdissolvedALMA CUSTOVICdissolvedANNE CHARLOTTE BARTHELEMYactiveANNE FRANCOISE FILLIOLactiveASPIN AVOCATSactiveASSOC DEVELOP ECONOM LOGEMENT ETUDIANTactiveCABINET VINCENT LE FAUCHEURactiveCELKdissolvedCHANTAL GENTILEactiveC-LEVEL PARTNERSactiveDEBORAH BRIMBERGdissolvedDESREZ INVESTISSEMENTSactiveDOMINIQUE SOULEactiveEIEEM ASSOCIATIONactiveELIE COHENactiveEMMANUELLE WEISBUCHactiveEMMANUEL PATRICE DECHANCEactiveERWAN LORVELLECdissolvedFELAINSactiveFONDS ENSEIGNEMENT ET RECHERCHE EN ARTHROSCOPIE PHILIPPE HARDYactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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