DOSSIERS / FLAVIE DE CORDOUE
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Sole trader dossier

FLAVIE DE CORDOUE

FRANCE · SOLE TRADER · INCORPORATED 2008-09-04
KYBE ID: FR-510993884 · 510993884 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLAVIE DE CORDOUE
fr_inpi
510993884
fr_inpi
active
fr_inpi
2008-09-04
fr_inpi
10 RUE OSWALDO CRUZ, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

ALEPH PARISdissolvedA P A D EactiveASS D AVOCATS COMOLET GUET MABILLEactiveBESPOKE ADVISORY PARTNERSdissolvedBL DATA CONSEILdissolvedBS PARTNERdissolvedCAROLINE MARIE ESSIGactiveCM CONSEILdissolvedCREON ADVISORYdissolvedDELPHINE ANNE PASCALINE MARCHANDdissolvedDIT POBERT GUY POBEREJSKYdissolvedEMMANUEL RICOLFIdissolvedEUROBSATdissolvedFABIENNE JULIA ZARROUATIdissolvedFOCH A1dissolvedGALOBIdissolvedGEORGES ROUCAYROLdissolvedGILBERT COMOLETdissolvedGUILLAUME MICHEL GILBERT MONSELactiveHAMEdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100