DOSSIERS / FLORIAN MASSAL
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Sole trader dossier

FLORIAN MASSAL

FRANCE · SOLE TRADER · INCORPORATED 2012-10-11
KYBE ID: FR-754061133 · 754061133 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FLORIAN MASSAL
fr_inpi
754061133
fr_inpi
dissolved
fr_inpi
2012-10-11
fr_inpi
10 RUE DES JEUNEURS, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ASILEdissolvedATELIER D'ENFANTS LE BALLON ROUGEactiveCARLONdissolvedCEMAL KUSKONMAZdissolvedCHALLENGE 10dissolvedCHARLES BENI SARLdissolvedCHRISTELLE JOINETactiveCHRISTELLE LONGEPEactiveCLAIRE VALERIE AUPERINdissolvedCOPR 10 RUE DES JEUNEURS 75002 PARISactiveCUBE PRODUCTIONactiveDANIEL CRETINactiveDORIAN BONNAVES CONSEILdissolvedDRNMODEactiveEDEM AZUMA KODJO EDEMdissolvedEMactiveETABL G A GdissolvedEVELYNE STEFELdissolvedFLASH MODEactiveF L Gdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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