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Sole trader dossier

FLORIN FLORESCU

FRANCE · SOLE TRADER · INCORPORATED 2010-02-01
KYBE ID: FR-521940569 · 521940569 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORIN FLORESCU

fr_inpi

Registration521940569

fr_inpi

Statusactive

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Incorporated2010-02-01

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Registered address3 SQ LAMARTINE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTARESactive ANTARES GROUPEdissolved CALIN GHEORGHE SARBEdissolved FISH AND CAGEdissolved HUMBERT GUY MARIE FERRY DE MAILLY NESLEactive IOAN LUCATIactive JASMINA VLADIMIROVAactive JEANNE-MARIE-EDITH DE LIGNAUD DE LUSSACdissolved LEA 26dissolved MERVAN BARAZIactive MUBARRAKactive [ND]active [ND]active OSCAR GIRARDOTactive SARL ET 1000 CONCEPTSdissolved SCI BOWEN ROADdissolved SCI NOUBIFAactive SCI PEARSON SPECTER LITTdissolved SNOWKITE SENSATIONdissolved SOC QUILBEdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100