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Sole trader dossier

FLORIANE DI SALVO

FRANCE · SOLE TRADER · INCORPORATED 2004-01-02
KYBE ID: FR-451909055 · 451909055 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORIANE DI SALVO

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Registration451909055

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Statusactive

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Incorporated2004-01-02

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Registered address44 RUE AUGUSTE COMTE, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

FABIEN GILLES ROUMEASactive GALERIE MICHEL DESCOURSdissolved JEAN FAHYdissolved JEAN-MARIE MICHEL NICOLAS BEDELactive LA GALERIEdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active PAULINE SOUILLATactive PIERRE GALTIERdissolved ROUMEAS AVOCATSdissolved SCI DESCOURSdissolved SCI ISMAJEdissolved SCI RDLactive SF IMMOBILIERdissolved SILK STUDIOactive SYNDICAT DES COPROPRIETAIRESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100