DOSSIERS / FLORENCE SIMONE LECANU
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Sole trader dossier

FLORENCE SIMONE LECANU

FRANCE · SOLE TRADER · INCORPORATED 2013-10-23
KYBE ID: FR-800180473 · 800180473 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE SIMONE LECANU
fr_inpi
800180473
fr_inpi
active
fr_inpi
2013-10-23
fr_inpi
228 RUE DE LA CONVENTION, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AMAdissolvedAMAURY DE CARNE DE TRECESSONdissolvedANNE-SOPHIE ROMAINdissolvedANNY FONTAINEdissolvedBEAUNEdissolvedCABINET DE CARNEactiveCIE INVESTISSEM PARTICIPATIONSdissolvedCLAIRE HERICOURTactiveCMPBactiveDECO AFFAIRESdissolvedDIDIER BUCHELIdissolvedDOMINIQUE PATUREAUdissolvedEDMOND JAOUDIdissolvedFIM-1dissolvedHALLISdissolvedINDIVISION RACCA EMMANUEL ET FABIENNEactiveJACQUELINE BOURDINdissolvedJADE STOVENdissolvedJ BALLESTERdissolvedJEAN BUTINdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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