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Sole trader dossier

PAUL FLORES

FRANCE · SOLE TRADER · INCORPORATED 2002-01-07
KYBE ID: FR-440615342 · 440615342 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal namePAUL FLORES

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Registration440615342

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Statusdissolved

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Incorporated2002-01-07

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Registered address1 RUE DE L'HOTEL DE VILLE, RATTACHEMENT MAIRIE, 17000 LA ROCHELLE

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

PAUL FLORESfr_inpi · 310254289 · dissolved PAUL FLORESfr_inpi · 380202895 · dissolved PAUL FLORESfr_inpi · 641970181 · dissolved PAUL FLORESfr_inpi · 760406512 · dissolved PAUL FLORESfr_inpi · 776967937 · dissolved PAUL FLORESfr_inpi · 779695725 · dissolved

Companies at this address

23 total

BEATRICE VIGNETdissolved FRANCK DOUCHETdissolved INASIO ARENASdissolved JACKIE RODOLPHE GAMBETTA GOBETdissolved JEAN CLAUDE HENRYdissolved JEAN JACQUES JEAN-JACQUES PAPPUSdissolved JEAN PAUL JEAN-PAUL LINGELSERactive JESSY HELFRITTdissolved LAURENT SAMY ALI DJELLABdissolved LILIANE DUBOISdissolved LUC MICHEL CHRISTIAN LEMEEdissolved MARYLINE NADEGE POLYdissolved MICHEL HELFRICKdissolved MICHEL ROBICdissolved MOHAMED EL MOULOUD BOUAKIZdissolved MOURAD RHOUFIRdissolved MUSTAFA ISIKLIdissolved PHILIPPE WINTERSTEINactive PIERRE SYLVANO CAUBETdissolved SHIRLEY DENIAUDdissolved

+3 more

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100