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Sole trader dossier

MATHIEU FLORES

FRANCE · SOLE TRADER · INCORPORATED 2014-07-19
KYBE ID: FR-804020840 · 804020840 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameMATHIEU FLORES

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Registration804020840

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Statusactive

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Incorporated2014-07-19

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Registered address17 ALL DE L ILE AUX MOINEAUX, 25000 BESANCON

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

MATHIEU FLORESfr_inpi · 819988866 · active MATHIEU FLORESfr_inpi · 897844536 · active

Companies at this address

22 total

BAMBIXdissolved BOULANGERIE BELLERIVEdissolved DIGITALSAVOIRdissolved F.B FINANCESactive FRANCOISE PRADINESdissolved GABRIEL LEON MORELdissolved GILLES ROBERT JEAN BOURSALYactive GLADISSEactive HUBLOdissolved L'INSTANT...dissolved LUCAS CHRISTOPHE MIGNOTactive Maxime Renarddissolved [ND]active POULE D'Odissolved SCI DUBOISdissolved SCI FERREIRAdissolved SCM DES MOINEAUXdissolved SELARL DU DR MATHIEU FLORESdissolved Sofiane ZIAMNIactive sylvain lagrangeactive

+2 more

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100