DOSSIERS / FLORENCE PORTAL
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Sole trader dossier

FLORENCE PORTAL

FRANCE · SOLE TRADER · INCORPORATED 2012-01-05
KYBE ID: FR-749890877 · 749890877 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE PORTAL
fr_inpi
749890877
fr_inpi
active
fr_inpi
2012-01-05
fr_inpi
13 RUE Royale, 75008 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AARPI TESTU, HILL, HENRY GABORIAU ET ASSOCIESactiveACANTHE CONSEILdissolvedACANTHE PORTAGEdissolvedALPHARD LAWactiveALTEAM CONSULTINGdissolvedAPRETEX ASS PROMO EQUIP TECHNdissolvedAURELIEN WULVERYCKactiveAURELIEN WULVERYCK CONSEILSactiveBERTRAND MARC HENRI BOULactiveBIA CONSULTINGdissolvedBIA LEASING SOLUTIONSdissolvedCAMILLE MARIE CLEMENCE LAURENTactiveCAROLINE HEUBESactiveCHRISTINE BERNARDactiveDE QUATREBARBES SELARLdissolvedDUNAMEISdissolvedERIAASactiveERLAASactiveEVA JACQUINactiveFRANCOIS TESTUactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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