DOSSIERS / FLORENCE MOUAWAD
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Sole trader dossier

FLORENCE MOUAWAD

FRANCE · SOLE TRADER · INCORPORATED 2013-02-01
KYBE ID: FR-797559200 · 797559200 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE MOUAWAD
fr_inpi
797559200
fr_inpi
active
fr_inpi
2013-02-01
fr_inpi
34 RUE JEAN JAURES, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ALICE PERCIE DU SERTactiveALICE VALERIE ISABELLE WEILdissolvedANNE LOUISE TIRILLYdissolvedART DANSE ET GYMactiveASS TEMPS DANSEactiveCatherine Nadine Marie-Louise CossonactiveCHRISTINE BOUILLONactiveCPTS CSB MARNEactiveDANIELE KHALIFAactiveELODIE CROCIactiveFatma Samia BENDIBactiveGROU TECH SERV INFORMATIQUESdissolvedGWAENEL JUSTAUMEactiveJOELLE SAMAMAdissolvedLéa Régina Marie LASNIERactiveLILA LAYACHIactiveMARYAN NICOLAS CAVICCHIdissolvedMICHEL MATHIEUactive[ND]active[ND]active

+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