DOSSIERS / FLORENCE BATS
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Sole trader dossier

FLORENCE BATS

FRANCE · SOLE TRADER · INCORPORATED 2003-04-22
KYBE ID: FR-448276741 · 448276741 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE BATS
fr_inpi
448276741
fr_inpi
active
fr_inpi
2003-04-22
fr_inpi
22 BD VINCENT AURIOL, 31170 TOURNEFEUILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
31 EXPERTS CONSEILS L. RIBESdissolvedALEXIA CLAIRE WASMERdissolvedCATHERINE LAYEactiveCONSTRUCTIONS CONAN & ASSOCIESactiveDANIEL CLAUDE RHODESdissolvedGEORGIANA ANDRA GHERASIMESCUactiveINFOSUDdissolvedITNF SASactiveLAURENT MARC EDOUARD RIBESdissolvedLAURENT PIERRE CLAUDE DUCHARLETactiveLE CLOS JOSEPHdissolvedLES JARDINS D'ALEXdissolvedLES JARDINS D'ORIELLEdissolvedLES VILLAS DE LILWENNdissolvedLES VILLAS DE LOUISEdissolvedNATEOdissolvedNATEO IMMOBILIERdissolved[ND]active[ND]active[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100