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Sole trader dossier

FLORENCE BAAL

FRANCE · SOLE TRADER · INCORPORATED 2009-11-26
KYBE ID: FR-518583232 · 518583232 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORENCE BAAL

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Registration518583232

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Statusactive

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Incorporated2009-11-26

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Registered address37 RUE CHARLES FREROT, 94250 GENTILLY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AGHEBAALdissolved AGHEZAL BAALactive ALEXANDRA ROUETTEactive ANTOINE MICHEL VIVETactive ATMONdissolved BEAUVERGER-LARMEactive CABINET FLORENCE BAALactive CLAUDE CAMELOTdissolved DURAND PERE ET FILSdissolved ELOISE MERDRIGNACdissolved JARDIN NUMERIQUEdissolved LA CLOPERIEactive MARIAM OUATTARAdissolved [ND]active [ND]active [ND]dissolved [ND]active NICOLAS NAJMactive RAFAEL CARRERAactive RAOUL MAURICE DURANDdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100