DOSSIERS / FLORIE LEBORDAIS
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Sole trader dossier

FLORIE LEBORDAIS

FRANCE · SOLE TRADER · INCORPORATED 2007-07-10
KYBE ID: FR-499426377 · 499426377 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORIE LEBORDAIS
fr_inpi
499426377
fr_inpi
active
fr_inpi
2007-07-10
fr_inpi
16 RUE MARCEAU, 78800 HOUILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELOUAHAB TELHAdissolvedALI BELLALdissolvedARCHANGE DIALUNGANAdissolvedASSEMBLEE CHRETIENNE DE SEINE ET MARNE (ACSM)activeASSOCIATIONdissolvedCATHERINE ANDRE OLGA BURNELactiveCHLOE TORCHIOactiveDOMINIQUE LE BARBIERdissolvedFATOU KAactiveFLY BOARD TRANSPORTdissolvedGS SECURITEdissolvedHAMDAN HOUACINEdissolvedIRENE SCHIDLOVSKYdissolvedLA BOITE A LINGEdissolvedMADJID HEMAZdissolvedMARGUERITE FAURE TURIdissolvedMOHAMMED AKDIMdissolved[ND]active[ND]activeNICOLAS PATYactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100