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Sole trader dossier

FLORIAN FALGAS

FRANCE · SOLE TRADER · INCORPORATED 2014-06-01
KYBE ID: FR-803664135 · 803664135 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORIAN FALGAS

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Registration803664135

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Statusactive

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Incorporated2014-06-01

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Registered address11 RUE FAIDHERBE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ADAR FAIDHERBEdissolved ANNE SOPHIE LOUVETactive ARIANE LOUVETactive CHRISTINE PASTORactive CONSORTS LOUVETactive ESPACES FEMMESdissolved FATIMA HALactive IMPRESSION CREATION GRAPHIQdissolved INDIVISION LA ET AS LOUVETactive JALLET STYLES MOULURES BOISdissolved JEAN NGUYENdissolved JEAN PIERRE VIEVILLEdissolved MARGOT MARIE ANNICK BAUDIFFIERdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100