DOSSIERS / FLORENCE POLSINELLI
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Sole trader dossier

FLORENCE POLSINELLI

FRANCE · SOLE TRADER · INCORPORATED 2012-05-02
KYBE ID: FR-751258500 · 751258500 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE POLSINELLI
fr_inpi
751258500
fr_inpi
active
fr_inpi
2012-05-02
fr_inpi
100 RUE DES FOUGERES, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AEGIS EVENTS SECURITYactiveARCENCIELFRANCEactiveAREA SYSTEMESactiveASSOCIATION CERTICOMSactiveASSOCIATION FEMMES D'AUVERGNE-RHONE-ALPESactiveASSOCIATION PREVENTION SECOURS SAUVETEURactiveASTER TECHNOLOGYactiveAXIOMES M&HdissolvedCARRE VIP PRODUCTIONdissolvedCHRISTOPHE ROGER BERNARD SIMONAZZIdissolvedEFFIVIAdissolvedEMMANUELLE LAURENCE GEORGETTE RAVIERdissolvedESQUAD PROdissolvedEVES FRANCEdissolvedFRANCK JACQUES MICHELdissolvedHANANE BERRAHMANEdissolvedIBIL HOLDINGdissolvedIBRAHIM SOUSSIactiveINDEPENRdissolvedINITIATIVE EMPLOI VOUS ACCOMPAGNEactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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