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Sole trader dossier

FLORENCE GERAUDEL

FRANCE · SOLE TRADER · INCORPORATED 2008-03-29
KYBE ID: FR-503654774 · 503654774 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORENCE GERAUDEL

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Registration503654774

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Statusactive

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Incorporated2008-03-29

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Registered address7 RUE DE SERRE, 54000 NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABILITYdissolved ACCENTSdissolved AERO CLUB DE NANCYactive ALBA STUDIOactive ANNE-MARIE CHARLESdissolved ANNE SCHMITTactive B.ECO.MANAGERactive BRIC A VRACdissolved CHARLOTTE ALICE MOUTONactive EIKONdissolved ENERTRANSactive HOMONYMEactive HUBERT SCHMITTdissolved J.B.I.dissolved JOSETTE OLLIVIERdissolved LCAC CONCEPTIONdissolved LES JOYEUX REPORTERSactive MARIE-CLAIRE THOMASSIN-MONTBELdissolved MYRIAM GABRIELLE GORAUdissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100