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Sole trader dossier

FLORIN PLAI

FRANCE · SOLE TRADER · INCORPORATED 2011-07-07
KYBE ID: FR-531524726 · 531524726 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFLORIN PLAI

fr_inpi

Registration531524726

fr_inpi

Statusdissolved

fr_inpi

Incorporated2011-07-07

fr_inpi

Registered address62 RUE DU MONT CENIS, 75018 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AGENCE D'ARCHITECTURE VERONIQUE JANDELLEdissolved ASSOCIATION LES GOULUESactive BCHARAdissolved BUDINI JOVANOVICactive DAVID GEOFFREY TOWERSdissolved FRANCOIS DELANDREactive INDIVISION CHANU ET DUGUEYTactive MARC-ANTOINE MARIE FROHRINGactive MELBOUCIactive MELODY ANN MEYERactive MICHEL JEAN MARCEL M CATHERINEactive [ND]dissolved [ND]dissolved [ND]active [ND]active PABLO FEDERICO IBARGUEN RUIZdissolved RABAH AMARAactive SOLENE OLIVIERdissolved V.I.Eactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100