DOSSIERS / FLORIAN KHAUV
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Sole trader dossier

FLORIAN KHAUV

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-538918822 · 538918822 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORIAN KHAUV
fr_inpi
538918822
fr_inpi
active
fr_inpi
2012-01-01
fr_inpi
183 AV DE CHOISY, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABBASdissolvedABDELMOUTAKI TERRADAactiveAGENCE AUTONOME IMMOBILIERE GENERALEdissolvedAIN XINactiveBATICITYactiveCONSTRUCTION BY JLJdissolvedDJAMAL ABDEDOUdissolvedELISEdissolvedEQUIPLUSactiveEURL NSdissolvedEURL RAVLEENactiveEUROWEB TRANSACIONS SERVICESdissolvedFRANCOISE ANNE-MARIE SCHWARZactiveFRANCOIS REVEILLEdissolvedFREDERIC LAFLEURdissolvedFT BATdissolvedGAMA SERVICESdissolvedGARDENA HOUSE SASactiveHATHORdissolvedHERVE GAETAN ARMAND MITHIEUXactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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