DOSSIERS / FLORENCE LE VOT
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Sole trader dossier

FLORENCE LE VOT

FRANCE · SOLE TRADER · INCORPORATED 2002-06-17
KYBE ID: FR-443641212 · 443641212 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FLORENCE LE VOT
fr_inpi
443641212
fr_inpi
dissolved
fr_inpi
2002-06-17
fr_inpi
12 RUE D'HARCET, 64200 BIARRITZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN BREMONactiveALBERT DOMECQactiveARLETTE MARIE-FRANCE DUCOSdissolvedBERNADETTE TRINCARETTO-GIVERTdissolvedBILRESANDdissolvedCHISTHARANdissolvedCHRISTIAN JEAN CLAUDE D'ORSOdissolvedChristophe Gérard SOUBIRONactiveCOPPIN&COactiveELZBIETA BERNADETA MIARAactiveGERARD LOTTIAUXactiveGERARD NOEL HOURBLINdissolvedGESTION ET PROMOTION ATLANTIQUEdissolvedINDIVISION ELBERT FERNONactiveITXASONDRESdissolvedJACQUES CLAUDE LAURENSdissolvedJEAN-ALAIN MICHAUDdissolvedJEAN-EDOUARD MOULIAactiveJEAN MARC BARBIERactiveJEAN MICHEL RENAUDdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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