KYBE — See who's really behind any company

Sole trader dossier

FLORENT CHAVANEAU

FRANCE · SOLE TRADER · INCORPORATED 2012-07-09
KYBE ID: FR-789265881 · 789265881 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORENT CHAVANEAU

fr_inpi

Registration789265881

fr_inpi

Statusactive

fr_inpi

Incorporated2012-07-09

fr_inpi

Registered address110 BD SILVIO TRENTIN, 31200 TOULOUSE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ANTONIO MARTINEZactive CASTILLAN-SUDUCAdissolved CHARLES LOPEZdissolved CHARLOTTE AGNES LUCIENNE SAINT GEORGESactive DAMIEN ROCHEdissolved EVELYNE LOUISE CALVELactive FRANCOIS PASCAL ROBERT DABIELdissolved GROUPE N.O.Udissolved HENRI RODDEdissolved HILDA ALVAREZ-YHAMAdissolved JMSdissolved JOZANA CAVERZANdissolved LE TOIT CONTEMPORAINdissolved MARC AZRAdissolved MATHIEU DHUYSERactive NATALIA CRUZ MARTIN SERRANOdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100