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Sole trader dossier

FLORE POLONI

FRANCE · SOLE TRADER · INCORPORATED 2008-11-05
KYBE ID: FR-509219663 · 509219663 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORE POLONI

fr_inpi

Registration509219663

fr_inpi

Statusactive

fr_inpi

Incorporated2008-11-05

fr_inpi

Registered address1 RUE de Courcelles, 75008 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCAGEdissolved ALEXANDRA ANNE COUSINdissolved ALEXANDRA ERDELIdissolved ARTPLEASUREdissolved ASSOC AMIS JEAN ZAY M ABRAHAMdissolved ASSOC DES AMIS DE G JAMATIdissolved BERNARD JEAN JULIEN LELARGEdissolved BINI BANQUE IDEES NOUV INVENTdissolved BLACKBIRDSactive BRAAND STUDIOactive CHACHOUdissolved CONFED INT TRAVAILLEUR INTELdissolved DALILA AHMEDIactive DAVID KAROUNIactive EDITIONS DE LA COLOMBEdissolved ETUDE 352dissolved FLORIN ABELESactive FONDS DE DOTATION REGALIAactive GOETHE AVOCATSdissolved HOLDING COURCELLESdissolved

+35 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100