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Sole trader dossier

FLORENT NICOLAS LE MOING

FRANCE · SOLE TRADER · INCORPORATED 2022-07-21
KYBE ID: FR-484638143 · 484638143 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFLORENT NICOLAS LE MOING

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Registration484638143

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Statusdissolved

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Incorporated2022-07-21

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Registered address3 RUE EDOUARD NAUD, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AVALactive Ayoub HAJARactive CHLOE GOUMANDactive CHOW CHOWdissolved CLOZER COMPANYdissolved DAHAN & FILSactive GSITdissolved INDIVISION MAGUETactive JORIS FRANCK SIMON DAHANdissolved MANUEL NEVES LAMPREIAdissolved MATTHIEU GILLETdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved SCI AMONTdissolved SOC PARISIENNE ETUDES EXPLO CHAUF CILMATdissolved SOTHERMdissolved STE FRANC DIST MULT SOFRADIMdissolved VISUAL PRODUCTactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100