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Sole trader dossier

FLORENCE KALBFEIS

FRANCE · SOLE TRADER · INCORPORATED 2004-08-31
KYBE ID: FR-491647780 · 491647780 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORENCE KALBFEIS

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Registration491647780

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Statusactive

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Incorporated2004-08-31

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Registered address90 RUE DE L'ACQUIT, 74520 VALLEIRY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADELINE MARGUERITE ROGERactive ANNE-CLAIRE MOGENETactive CECILE CHRISTINE POIROTactive CKVdissolved CLAUDIA AURORE THERESE TEIXEIRAactive CLEMENT DODANEactive CLOE LASSALLEdissolved CORINE BARBETdissolved EMILIE MADELEINE FRIDMANNactive FANNY EVREUXactive MARIE ANNE SOPHIE BLAHAYactive MAXIME BELLESSORTactive MOGENET-ENACHEdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100