DOSSIERS / FLORIAN CIEPIELA
← SearchExport PDF
Sole trader dossier

FLORIAN CIEPIELA

FRANCE · SOLE TRADER · INCORPORATED 2010-05-01
KYBE ID: FR-521704619 · 521704619 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORIAN CIEPIELA
fr_inpi
521704619
fr_inpi
active
fr_inpi
2010-05-01
fr_inpi
79 RUE CHARLIE HEBDO, 40210 LABOUHEYRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALEXANDRA SAUVETactiveALICE MONTIELactiveBARBARA ANDREA REDAUDactiveCABINET INFIRMIER LABOUHEYREdissolvedCATHERINE BEAUPIEDactiveFAOUZI TEBOURBIactiveJULIO MARTINEZ-PEREZactiveKAOUTHER HAOUACHEactiveKINE SPORT LAB'dissolvedMARIA TERESA FERNANDEZ GAMEZactiveMARIE VERONIQUE LEMOINEactiveMARINE GREGORISactiveMIGUEL GARCIA GARCIAactiveMONIQUE LASSERREdissolved[ND]dissolved[ND]activeSCM DE LA HAUTE LANDEdissolvedSCM TEBOURBI-HAOUACHEdissolvedSISA DE LA HAUTE LANDEdissolvedSTEPHANIE BROUSSARDactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100