DOSSIERS / EVELYNE CECILE FLORENT
← SearchExport PDF
Sole trader dossier

EVELYNE CECILE FLORENT

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-520314238 · 520314238 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EVELYNE CECILE FLORENT
fr_inpi
520314238
fr_inpi
active
fr_inpi
2010-01-01
fr_inpi
32 RUE DU BORREGO, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AGENCE DE SERVICE ACHATSdissolvedAGENCE ROUGE-GORGEdissolvedALEX BRANDALACdissolvedALI LHAFactiveANNE SEVERACdissolvedANNIE BRIGITTE TORVICdissolvedANTOINE SEGUINactiveBEATRICE WYCHOWANIECdissolvedDANIEL GILBERT RAYMOND RENARDdissolvedEMMANUELLE GERALDINE BECARDdissolvedGERARD JEAN JACQUES SOURDactiveJACQUES AVANDETdissolvedJEAN-MARIE RIFFLETactiveJOHNNY YIM WAI TAKdissolvedKEVIN GIRONNAYdissolvedLES ARTS GOURMANDSdissolvedMARIE AURORE LOUISE COULONdissolvedMOHAMED LOTFY EL WAHIBYdissolved[ND]dissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100