DOSSIERS / FLORENT PAOLI
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Sole trader dossier

FLORENT PAOLI

FRANCE · SOLE TRADER · INCORPORATED 2011-06-01
KYBE ID: FR-533584330 · 533584330 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENT PAOLI
fr_inpi
533584330
fr_inpi
active
fr_inpi
2011-06-01
fr_inpi
232 AV DU PRADO, 13008 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

232 PRADOdissolvedANTONIETTA BORDONEdissolvedAPIDIABdissolvedBACKLABdissolvedBENJAMIN ALLALactiveBL CONSEILactiveBRIT CONSTRUCTIONSdissolvedCABPRADOdissolvedCAPUCINE MARIE BOUDETactiveCMPCdissolvedDELPHINE GALLINactiveELIMARIdissolvedFRANCOISE DECLERCQdissolvedGALMIKAdissolvedGELIMEXdissolvedGEORGES DRANactiveGF EQUITYactiveGILLES JEAN MICHEL LABORDEdissolvedGUILLAUME COUDERCactiveIMMOBILIERE C.G.B.dissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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