DOSSIERS / FLORENCE DADI
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Sole trader dossier

FLORENCE DADI

FRANCE · SOLE TRADER · INCORPORATED 2009-09-18
KYBE ID: FR-515019172 · 515019172 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE DADI
fr_inpi
515019172
fr_inpi
active
fr_inpi
2009-09-18
fr_inpi
8 B AV CHARLES DE GAULLE, 78230 LE PECQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACBdissolvedA.E. STEactiveAGATHE REANTactiveARTHUR VIDEOdissolvedAUTO-ECOLE DES EAUX VIVESdissolvedAXIOME MICROactiveBEB'IDYLLEdissolvedBEJI HARRAKdissolvedBELLEMON INGENIERIEdissolvedBOUCHERIE GUILBERTdissolvedBRAHIM AMAKHLOUFdissolvedBRIGITTE WOLLENSCHNEIDERdissolvedBRUNO MELATOdissolvedCAROLINE ISABELLE JACQUELINE MARCELINE REMONDINdissolvedCOCINAdissolvedCVR VISIONactiveDANIELE HERMELdissolvedFRANCOISE THIBAUDdissolvedFRED TRAITEURdissolvedJACQUELINE BONANdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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