DOSSIERS / FLORIDA VALMAGGIA
← SearchExport PDF
Sole trader dossier

FLORIDA VALMAGGIA

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-785725631 · 785725631 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORIDA VALMAGGIA
fr_inpi
785725631
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
40 AV CHARLES GIDE, 94270 LE KREMLIN-BICETRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ABE MOTORSdissolvedAHMED TEBALactiveALGARON ET VINITZKIdissolvedALICIA DISTRIBUTION EXPRESSactiveAurélien Isaac Samuel OhayonactiveAUTOLOCdissolvedBASSEM ABIDELLIdissolvedBERNARD DAMANYdissolvedB.M.S ( BOROSSE MULTI SERVICES )dissolvedCHRISTIAN-BERYL MASAMUNA BUITA CHRISTIAN-BERYLactiveEtidal AMAMIactiveGEOFFREY LOPESdissolvedHAMID BISSITdissolvedI M I LUMdissolvedJADEdissolvedKHARE-DDINE BOURAOUIdissolvedKHEIRA MAMOUNIactiveKIANGEBENI NDUNDUdissolvedLMEdissolvedMARIA AYIOTISdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100