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Sole trader dossier

FLORENCE SZAPIEL

FRANCE · SOLE TRADER · INCORPORATED 2013-06-21
KYBE ID: FR-794236356 · 794236356 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORENCE SZAPIEL

fr_inpi

Registration794236356

fr_inpi

Statusactive

fr_inpi

Incorporated2013-06-21

fr_inpi

Registered address6 RUE LOUIS ARMAND, 74000 ANNECY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGNES CORNUdissolved ALAIN CAMINAdissolved ALAIN GEORGES VIDALdissolved ALL IN MINDactive ALPHA Z PRODUCTIONdissolved ANAMORPHOSEactive ANNECY MOBILEdissolved ANTHEA JUINactive ARNAUD GERARD VANDEMEULEBROUCKEdissolved CHANTAL GUERITTOTdissolved COMITE FRANCAIS DE L'EUROPEADEactive CONVULSIONS SONORESactive DAVID FONTANEZactive ERIC LARUEdissolved EURL CELINE DELMASdissolved FELIX REVILdissolved F & S COIFFUREdissolved HELENE MILLY AUBRYdissolved H & N COIFFUREdissolved HUGO ARNAUD FRANCOIS JOSSERONactive

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100