DOSSIERS / MARIE CRISTINA FLOREA
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Sole trader dossier

MARIE CRISTINA FLOREA

FRANCE · SOLE TRADER · INCORPORATED 2011-11-01
KYBE ID: FR-534843438 · 534843438 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE CRISTINA FLOREA
fr_inpi
534843438
fr_inpi
active
fr_inpi
2011-11-01
fr_inpi
9 RUE HECTOR BERLIOZ, 59300 VALENCIENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ANATOKINE SCMdissolvedANNE MARIE CAZESactiveAURELIE GREGOIREactiveAXELLE LEA LOUAKEDactiveCAMILLE LUCIENNE CLEMENTINE CHRISTIANE BOULOGNEactiveCHARLINE HAGNOULdissolvedDéborah SANIEZactiveHELIDA MONTEIRO MATOSactiveISABELLE AIMEE FLAMMEactiveJEAN-FRANCOIS BOURGEOISactiveJONATHAN BASILE STEPHANE GODISSEKactiveJULIE FABIENNE FREDDY WARNIJdissolvedJULIEN MULOTactiveKOKOUVI SOADJEDEactiveLASER DERMATO SAMBRE HAINAUT CAMBRAISISdissolvedMAISON DE SANTE PLURIPROFESSIONNELLE CHASSE ROYALE DE VALENCIENNESdissolvedMOHAMMED AMINE KETTAFactiveNATHALIE GAUTHIEZactive[ND]active[ND]active

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100