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Sole trader dossier

FLORE THUAUD

FRANCE · SOLE TRADER · INCORPORATED 2009-04-13
KYBE ID: FR-518686852 · 518686852 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORE THUAUD

fr_inpi

Registration518686852

fr_inpi

Statusactive

fr_inpi

Incorporated2009-04-13

fr_inpi

Registered address2 AV DU CHATEAU, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

2DCL INVESTactive ANNE KNOLLactive ANNIE BERLOQUINdissolved ARNAUD JACOBERGERactive AXE 12dissolved B3dissolved BERNARD LESNIERactive BRIGITTE HADJADJdissolved CECILE RENAUTactive CLAUDINE NABETdissolved DANIELLE WAINERactive DAVSILdissolved D WAINERdissolved EURO COURSES ENTREPRISESactive FRANCO AUDITIONactive GERARD GONNOTdissolved HAPPY MELdissolved HONG VU TRANdissolved INES DA CONCEICAO PEREIRAdissolved LEO MARC ELBAZdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100