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Sole trader dossier

FLORENT TANET

FRANCE · SOLE TRADER · INCORPORATED 2009-05-25
KYBE ID: FR-512646282 · 512646282 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORENT TANET

fr_inpi

Registration512646282

fr_inpi

Statusactive

fr_inpi

Incorporated2009-05-25

fr_inpi

Registered address24 RUE JULES AUFFRET, 93500 PANTIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANNETTE LECAUFdissolved ARTHUR BENJAMIN DAVID LALOUMactive BELTA BATIMENTdissolved BERNARD PIERRE DURANDdissolved JEAN DEVEAUXactive KHAIMdissolved LA CARAIBEENNE FBdissolved MARCEL NATHAN CATALANdissolved [ND]active PALAIS DE SOHANAactive ROGER BAUDSONdissolved ROLANDEdissolved SARAdissolved SARL PRMdissolved SARL VOLKANdissolved SEVALdissolved SOCIAL PURPOSE CLUBdissolved STARdissolved STUDIO FTAactive STYLE MODERNdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100