DOSSIERS / FLORENCE DE JUGE DE LAFERRIERE
← SearchExport PDF
Sole trader dossier

FLORENCE DE JUGE DE LAFERRIERE

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-443426812 · 443426812 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE DE JUGE DE LAFERRIERE
fr_inpi
443426812
fr_inpi
active
fr_inpi
2001-01-01
fr_inpi
133 AV FELIX FAURE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

133FFdissolvedAline HongactiveAnna Mathilde Astrid Marie BillonactiveANNA WOJDYSLAWSKAdissolvedANTOINE BOUTROSdissolvedAntoine Thibault Damien SamainactiveARTHUR SCHMIDERactiveBetty CHAN YU JIMactiveCABINET DENTAIRE MERATdissolvedCABINET DENTAIRE TOUCHARDactiveCEDRIC VERRAESactiveCHARLES HAGGAIactiveCHARLOTTE MONFRONTdissolvedCHRISTIAN TOURNOISdissolvedCUCINATO & COdissolvedD & D FINANCESactiveDIDIER DUFOURdissolvedEURL JMPROdissolvedFRANCOIS PREVOSTactiveGWENAEL PHILIPPE BONNAFOUXdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100