DOSSIERS / JIM FLORES
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Sole trader dossier

Jim FLORES

FRANCE · SOLE TRADER · INCORPORATED 2019-07-15
KYBE ID: FR-523791465 · 523791465 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Jim FLORES
fr_inpi
523791465
fr_inpi
active
fr_inpi
2019-07-15
fr_inpi
14 PL GAMBETTA, 56000 VANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABSCISSEdissolvedARMOR AUTO DISCOUNTdissolvedASTROLABE CABINET PROF EXPERT MARITIMEdissolvedAVOSLOFTdissolvedCAMAELdissolvedCAPITAL FINANCE DEVELOPPEMENTdissolvedCONSTRUCTION GENERALE BATIMENT EUROPEENdissolvedENGLISH TIMEdissolvedEURL CLOISONS SECHES VANNETAISESdissolvedEUROP SIVCdissolvedFRANCE OUEST DIAGNOSTICSdissolvedGROUPEMENT HERACLESactiveHA CONSEILSdissolvedHIRIMIAdissolvedJCSactiveJEAN CLAUDE LUCIEN CARIATdissolvedJH ENSEIGNESdissolvedJMP CONSULTINGdissolvedKER NEWSactiveMahshid NAZEMIactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100