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Sole trader dossier

FLORIAN DANTONI

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-800561938 · 800561938 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORIAN DANTONI

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Registration800561938

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Statusactive

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Incorporated2014-01-01

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Registered address23 RUE LACHARRIERE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

23 LACHARRIEREdissolved 24 LEVISdissolved ALBERT DANINOdissolved A PRINTdissolved CHRISTOPHE CHUDY STUDIOactive CULTURE ET COMPAGNIES 1dissolved F.M.Rdissolved GRAMME CHENIERdissolved GUIHUA SUNdissolved HUGO LOUIS EDOUARD BONdissolved JEAN MAGNEactive Julia Ellen GHOUTIactive LISSESdissolved LUDIVINE BABETH THOMMERELdissolved MARGUERITEdissolved [ND]active [ND]active [ND]dissolved NICOLAS YUTHANAN CHALMEAUdissolved SCI 12 CERISIERSdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100