DOSSIERS / FLORIAN MONACO
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Sole trader dossier

FLORIAN MONACO

FRANCE · SOLE TRADER · INCORPORATED 2014-06-12
KYBE ID: FR-802592683 · 802592683 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORIAN MONACO
fr_inpi
802592683
fr_inpi
active
fr_inpi
2014-06-12
fr_inpi
35 BD CARNOT, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN BERNARDdissolvedALCHIMYdissolvedAPCactiveAPPI JUSELLE NIAMKEdissolvedAUDREY N'GUESSANdissolvedBAB TELECOMdissolvedBENJAMIN PHILIPPE ETIENNEdissolvedBRIGITTE BAREILLEdissolvedBRYNJOLF RENE ANDRE BLAISactiveCANNES ACADEMIEdissolvedCHARLESTINOdissolvedDENIS PATRICE RAYMOND LALEVEEdissolvedFERDORdissolvedFESTIV'ARTSdissolvedFRANCIS EDMOND RENE SEGUYdissolvedGENEVIEVE KATIA MIMOUNIdissolvedGEORGETTE IRENE PASCALdissolvedGROUPE HOTELS JUMEAUXdissolvedHELENE SZOTEKdissolvedJEAN LEGRAS ET ALBERT L'ALLEMANDdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100