DOSSIERS / FLORIAN LE MOUEL
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Sole trader dossier

FLORIAN LE MOUEL

FRANCE · SOLE TRADER · INCORPORATED 2001-08-01
KYBE ID: FR-448512921 · 448512921 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORIAN LE MOUEL
fr_inpi
448512921
fr_inpi
active
fr_inpi
2001-08-01
fr_inpi
35 RUE DU VERGER, 28300 MAINVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALAIN BOMBOSTactiveBRUNO GAWELDAactiveCELINE DESWARTEactiveCHRISTELLE POULETactiveCHRISTIANE ANNE MARI BARRATactiveCHRISTINE JEANNE HELENE MARIE LATILdissolvedDANIEL FORETactiveDANIELLE NAUDINdissolvedETIENNE BALMESactiveFRANCOIS LEON ETIENNE LECOLLEactiveINDIVISION BEAUVOISactiveINDIVISION DESWARTE-ARNAUDactiveJACQUES ESPEZELactiveJEAN-PIERRE ROUZEactiveJEAN ROCH VIVIAN DESWARTEdissolvedJEROME GOUJONactiveJULIEN CREPEAUdissolvedLAURENCE QUEVAUVILLIERSdissolvedMARIE-HELENE PICOTactiveMARIE-LINE CHRISTIANE PILAINactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100