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Sole trader dossier

FLORENCE IRENE CIONEAU

FRANCE · SOLE TRADER · INCORPORATED 2013-12-16
KYBE ID: FR-800991606 · 800991606 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORENCE IRENE CIONEAU

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Registration800991606

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Statusactive

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Incorporated2013-12-16

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Registered addressAV DES ALLIES, 91120 PALAISEAU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALAIN LANGLOISactive ANDRE DUBOISdissolved CHANTAL MARTINactive FRANCOISE GRAND MOURSELactive FRANCOIS XAVIER MARTYactive FREDERIC PAVUEactive GUILHEM GINESTEactive HADAMA GORIBEactive JANY REGAZZONIactive JEAN-JACQUES GEORGE ARNALactive JEAN-MARC MARTIN LASCHactive JEAN PAUL BURKELactive JENNIFER ROBINETactive LILIANE MONIQUE HINOUXdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100