DOSSIERS / FLORENCE CUZZI
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Sole trader dossier

FLORENCE CUZZI

FRANCE · SOLE TRADER · INCORPORATED 2012-06-14
KYBE ID: FR-753660596 · 753660596 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE CUZZI
fr_inpi
753660596
fr_inpi
active
fr_inpi
2012-06-14
fr_inpi
35 RUE SAINT JACQUES, 13006 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AGATHE LE BOUTERactiveALEXIS CAUGNEactiveAnna MauriziactiveANTHONY CAVITTAactiveChloé SANFILIPPOactiveCLEMENT OLIVIER BENAIMdissolvedCOPRO 35 RUE ST JACQUESactiveDIANE CHRISTINE MARIE PINARDdissolvedENTER THE VOIDactiveFABRICE TOUBOULactiveFAUCONdissolvedFS PRADORdissolvedGMGdissolvedGUANYINactiveJACQUES THIODETactiveJEAN LUC GUASCOdissolvedLUCIENNE ROUSSINactiveMAITRE MARC-DAVID TOUBOULdissolvedMARC DAVID TOUBOULactiveMARC DORMIERESdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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