DOSSIERS / FLORENT ORMOND
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Sole trader dossier

FLORENT ORMOND

FRANCE · SOLE TRADER · INCORPORATED 2012-09-25
KYBE ID: FR-754028504 · 754028504 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FLORENT ORMOND
fr_inpi
754028504
fr_inpi
dissolved
fr_inpi
2012-09-25
fr_inpi
49 RUE BERSOT, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
A.R.M.dissolvedCHRISTIAN PAUL GEORGES MERCIERdissolvedD P P BEAUJARDdissolvedFDMAactiveFREDERIC DANIEL POIRRIERactiveGERARD DILLENSEGERdissolvedIMPRIMERIE DU CENTREdissolvedINDIVISION BINETRUY FRANCK - ALLIE MARIEdissolvedINNOV PROMOTIONdissolvedJACQUES MAURICEdissolvedJEAN MAURICEdissolvedLES DENTS DE LA LOUEactiveMADELEINE BOISSONNEAUdissolvedMARINE ISABELLE FEUERBACHactiveMICHELE BORDYdissolved[ND]dissolved[ND]active[ND]activeOFFSET MINUTEactiveQUENTIN RENE ALFRED FRANCOISdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100