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Sole trader dossier

FLORENCE NATHALIE IMBURCHIA

FRANCE · SOLE TRADER · INCORPORATED 2011-02-14
KYBE ID: FR-529788853 · 529788853 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORENCE NATHALIE IMBURCHIA

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Registration529788853

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Statusactive

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Incorporated2011-02-14

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Registered address7 RUE JEAN CHATEL, 35650 LE RHEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ANNE DEMERCASTELdissolved ANNE SOPHIE HODEBERTactive ASTRID BETTY ALINE LEBRETONactive ASTRID HELENE MARIE DENOUALactive CAROLE GUETRONactive CAROLINE LE PAPEactive CELINE MARIE JOSIANE GARNIERactive CHRISTOPHE GUILLOUXactive DIDIER PATRICK ALAIN MYHIEdissolved EMMANUELLE BOUCHERITactive FABIENNE CHARILactive ISABELLE CLAUDINE DELAROCHEdissolved KAREN VANNIERactive LA PETITE SCIdissolved MARIE-CAROLINE MORAUXactive [ND]active [ND]active [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100