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Sole trader dossier

SERGE FLORSHEIM

FRANCE · SOLE TRADER · INCORPORATED 2006-08-18
KYBE ID: FR-491542197 · 491542197 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSERGE FLORSHEIM

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Registration491542197

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Statusactive

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Incorporated2006-08-18

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Registered address85 BD SUCHET, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AB FASTdissolved ANNE-MARIE MERCIERdissolved ANTOINE ALAIN IGNACE FAVIERactive AURELIO ZERIALactive AVI EYTAN HERBATSCHEKdissolved CIREONactive DAUMIER CAPITALactive DRAMANE SYdissolved EIFFEL PATRIMOINEactive HATA HOLDINGactive MERCEDES RUIMYdissolved MICHEL OUANHOMdissolved MICHEL OUANHONactive [ND]active [ND]active [ND]active PIERRE DE BLAUWEdissolved RBE@MEdissolved Sébastien paul jean-marie RENOUILactive VISTA 1dissolved

+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