DOSSIERS / FLORENT JULIEN CHAZAUD
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Sole trader dossier

FLORENT JULIEN CHAZAUD

FRANCE · SOLE TRADER · INCORPORATED 2014-07-15
KYBE ID: FR-803524578 · 803524578 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENT JULIEN CHAZAUD
fr_inpi
803524578
fr_inpi
active
fr_inpi
2014-07-15
fr_inpi
120 RUE CAMILLE GROULT, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AHMAD FAISHAL ALFATIHdissolvedALAIN QUINAULTdissolvedANDRE ZHANGactiveANNELYNE PREVOSTactiveANNICK QUERIOUXactiveANNIE PATRICIA SANTERactiveARMANDO PEREIRA GOMESdissolvedASO BRILLANCEactiveBERNADETTE HERAULTactiveBERNARD POUCLETdissolvedBOGDAN EMANUEL TANASESCUdissolvedBORJA CASTANO PRECIADOactiveCARMEN GREGORI GREGORIdissolvedCELINE MONDESIRdissolvedCHANGYE ZHANGdissolvedCindy PeichactiveERIC EDOUARD ROGER KROCZYNSKIdissolvedFARAH HAMMOUDIdissolvedFAUDEL HAMMOUDIdissolvedFRANCOIS JUILLIARDdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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