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Sole trader dossier

FLOAREA LINCA

FRANCE · SOLE TRADER · INCORPORATED 2000-11-10
KYBE ID: FR-433449063 · 433449063 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLOAREA LINCA

fr_inpi

Registration433449063

fr_inpi

Statusactive

fr_inpi

Incorporated2000-11-10

fr_inpi

Registered address129 AV DE GENEVE, 74000 ANNECY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

196 total

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

2L GESTION ET PATRIMOINEdissolved 6 RUE EMILE REYNAUD FINANCEdissolved ACE'S BEEdissolved AFD74active AF ESTATEdissolved A.G. DIFFUSION INTERNATIONALdissolved AGENCE D INFORMATIONS FINANCIERES HUMAINEMENT RESPONSABLE A.I.FI.H.R COMPRENDRE ET INVESTIRdissolved AGENCEMENT CONCEPT RENOVATIONactive AKAY GROUPdissolved AKCdissolved AKSENSdissolved ALAIN GEORGES ROUFFIGNACdissolved ALIMALPactive ALLEGRO CONCIERGERIE ET SERVICESdissolved ALP CONSTRUCTION 74dissolved ALPES BATIMENT CONSTRUCTIONdissolved ALPES PEINTURE PLOMBERIEdissolved ALTERNET SOLUTIONSdissolved A.M.C.active AMN SECURITE PRIVEEactive

+176 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 196 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100