DOSSIERS / FLORENT PIERRE EMMANUEL SURY
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Sole trader dossier

FLORENT PIERRE EMMANUEL SURY

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-753723527 · 753723527 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENT PIERRE EMMANUEL SURY
fr_inpi
753723527
fr_inpi
active
fr_inpi
2012-10-01
fr_inpi
6 RUE THERESE ET RENE PLANIOL, 37540 SAINT-CYR-SUR-LOIRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ALBIN VICHARDactiveALEXANDRE LOUIS BEZINactiveANTHONY PHILIPPE VICTORIEN PIAUGEARDactiveA.R.S.G.dissolvedASSOC DERMATOLOGISTE DU CENTRE OUESTactiveBENJAMIN BILLARDactiveCABINET DU DOCTEUR RICHARD QUIGNONdissolvedCABINET D'UROLOGIE DR FRANCK DUCHENEdissolvedCAROLINE PAULETTE MARIA MAURICETTE BAZIREAUdissolvedCHRISTOPHE JEAN MARC DOREactiveCHRISTOPHE JEAN-MICHEL CAMIADEactiveCINDY SOLENE ELODIE VOILLOTactiveCLAIRE ANNE GEORGETactiveCLEMENT BOBILLIERdissolvedCLEMENT VASSIL FERNAND SPIRYactiveDIDIER FABRICE PATRICE BARBEREAUactiveDORE & COdissolvedEQUACUTISdissolvedFRANCOIS BLEUETdissolvedGASTRO TOURS NORDdissolved

+73 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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