DOSSIERS / FLORIE DHAILLE
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Sole trader dossier

FLORIE DHAILLE

FRANCE · SOLE TRADER · INCORPORATED 2011-05-02
KYBE ID: FR-532260502 · 532260502 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORIE DHAILLE
fr_inpi
532260502
fr_inpi
active
fr_inpi
2011-05-02
fr_inpi
25 RUE OCTAVE FEUILLET, 44000 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Alban Guillaume TanguyactiveAlexane Lou Anna CourillaudactiveAMELIE LANOOTEdissolvedANNE GAELLE DAOUDALactiveANNE HUTINactiveANNE MARIE GUERRYactiveANTOINE FREDERIC SCHMIDTactiveASS PRATICIENS O FEUILLETactiveAURELIEN GUILLEMETactiveAZIME OZERactiveBRUNO BERNARD LAVERTONdissolvedBRUNO JARROUSSEdissolvedCAROLINE POINSOTactiveCASSANDRE EMILIE MARIE NOURRICHARDactiveCELINE ARLETTE PRAUDdissolvedCHANTAL TAPISSIERdissolvedDELPHINE DUCHAUSSOYdissolvedFRANCOISE DEVAUDactiveHELENE LAURENCE TOURNERIEdissolvedJEAN MAGREdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100