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Sole trader dossier

FLORENCE PARADEIS

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-438151227 · 438151227 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORENCE PARADEIS

fr_inpi

Registration438151227

fr_inpi

Statusactive

fr_inpi

Incorporated1997-01-01

fr_inpi

Registered address12 RUE STEPHENSON, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALBANEactive ASSOCIATION CA JOUEactive BRUNO LACRAMPEactive CHARLOTTE HAYEMactive GLOBAL Dactive IRENE MENSAHdissolved JOELLE PETRASEKdissolved KARIMA HAMADOUCHEactive LEILA ISABELLE CHIKdissolved LICIA ARAXIE DEMURO DEMUROactive NADINE BIHdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active PAULINE MARGUERITE EMMA FERNEYdissolved PENSEE SAUVAGEactive PLEIN JOURactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100