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Sole trader dossier

FLAVIEN ALEXANDRE BIANCONI

FRANCE · SOLE TRADER · INCORPORATED 2014-10-01
KYBE ID: FR-804916856 · 804916856 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLAVIEN ALEXANDRE BIANCONI

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Registration804916856

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Statusactive

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Incorporated2014-10-01

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Registered address98 AV DE LA RESISTANCE, 93340 LE RAINCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ACGdissolved ADELE GENDREdissolved ALEXANDRA LEMAIREactive ANAS RAISSactive ANDRE BONNETdissolved BRUNO CHIARANDINIdissolved BRUNO HI-FI AUTOdissolved CARROSSERIE BONNETdissolved CLEMENCE ANNE MONIQUE RIMBOUDdissolved L'INSTITUT DU JARDIN ANGLAISactive LOUIS VAILLANTdissolved MATHILDA MORIZEactive MBdissolved MEGANE ATLANactive MONTASSER CHARNIactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved PAULINE POUSSYdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100