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Sole trader dossier

FLORIAN LAVEUVE

FRANCE · SOLE TRADER · INCORPORATED 2002-03-21
KYBE ID: FR-441435476 · 441435476 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORIAN LAVEUVE

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Registration441435476

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Statusactive

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Incorporated2002-03-21

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Registered address6 RUE COLONNA D'ISTRIA, 06300 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE YVES CASTILLOactive BARSTOOL IIdissolved BARSTOOL IIIactive BARSTOOL IVdissolved BARSTOOL Vdissolved BARSTOOL VIIdissolved CRANBERRYdissolved CTIM 6 RUE COLONNA D ISTRIAactive ELIANE PELLEGRINdissolved ERIC SENNEGONdissolved ISABEL RENEE CELINE MICHAUDactive LE SUDdissolved M-CHRISTINE FRANCESCOdissolved [ND]dissolved [ND]active PINEAPPLE ENTERPRISEdissolved SARL BARSTOOLdissolved SCI NEW PORT NICEdissolved SCI NIRAMORdissolved SCI PINEAPPLE IIdissolved

+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