DOSSIERS / JEAN-DENIS PASCAL MICHEL FLORI
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Sole trader dossier

JEAN-DENIS PASCAL MICHEL FLORI

FRANCE · SOLE TRADER · INCORPORATED 2010-01-12
KYBE ID: FR-519978647 · 519978647 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-DENIS PASCAL MICHEL FLORI
fr_inpi
519978647
fr_inpi
active
fr_inpi
2010-01-12
fr_inpi
13 RUE DU CONGRES, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE EUROPEENNE DE LA COTE D'AZURdissolvedBRIGITTE PATRICIA CAUMONTdissolvedCARLO RACCAdissolvedESPACE MEDITERRANNEE IMMOBILIERactiveISABELLE STEPHANIE MARIE-THERESE AYADactiveJEAN-FRANCOIS CASASNOVASdissolvedLAURE CECILE PASQUIERactiveLE TEMPS DES MOTSdissolvedMACQUET IMMOBILIERdissolvedMICHEL GEORGES FRADETdissolvedMIRABELLEdissolvedNATHALIE MARIE LEA LEMOUTONdissolved[ND]dissolved[ND]active[ND]dissolvedSCI CISdissolvedSCI CONGRESdissolvedSCI ISELdissolvedSCI MARIJOdissolvedSELARL DE MAITRE JEAN-DENIS FLORI - AVOCATdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100