DOSSIERS / FLORENCE MARIE THERESE LARIVE
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Sole trader dossier

FLORENCE MARIE THERESE LARIVE

FRANCE · SOLE TRADER · INCORPORATED 2001-12-01
KYBE ID: FR-441147378 · 441147378 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE MARIE THERESE LARIVE
fr_inpi
441147378
fr_inpi
active
fr_inpi
2001-12-01
fr_inpi
95 AV VICTOR HUGO, 83700 SAINT-RAPHAEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADRIEN GIORDANIdissolvedANNE LECOTdissolvedANTOINE GUASTELLAdissolvedANTOINETTE REQUENAdissolvedA PELLEGRINIdissolvedCARENE CHRISTELLE CZAMICOKQdissolvedCEBADEXdissolvedCELINE LAURENTactiveCHRISTOPHE BERNARD COUTURIERactiveCLAUDE GOLIASdissolvedDURA LEX SED LEXdissolvedEN APARTE BY ALEXdissolvedEUROPACTdissolvedFREDERIC JEAN ROGER LEVIactiveJANINE JRAGUYdissolvedJORISSE BARREdissolvedLUISA YOLANDA DIAZ POSTIGOdissolvedMICHEL JEAN BERTHONdissolvedMOHAMED BOURGUIBAactive[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100