DOSSIERS / FLORENT PAUL SERGE MENCHICCHI
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Sole trader dossier

FLORENT PAUL SERGE MENCHICCHI

FRANCE · SOLE TRADER · INCORPORATED 2014-11-20
KYBE ID: FR-807947569 · 807947569 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENT PAUL SERGE MENCHICCHI
fr_inpi
807947569
fr_inpi
active
fr_inpi
2014-11-20
fr_inpi
7 AV ROMAIN ROLLAND, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ACANTHE IMMOBILIERactiveANPAJUdissolvedANTON JERAMactiveAYMERIC PRERCEVAL BRUYASactiveAZUR TECH SHOWdissolvedCABINET DU DOCTEUR COLOMB FRANCOISdissolvedCHRISTINE LURATdissolvedDANIELLE COLETTE RAQUIDELdissolvedDELPHINE MYRIAM GOUINSdissolvedD'EVE INTERNATIONALdissolvedJULIEN LOUIS CHARLES SCHUBETZERdissolvedLAURENCE LUCETTE BERESSIdissolvedLLOYD AZURdissolvedMULTISTORESdissolved[ND]dissolvedOFFICE CENTRAL GARANTIE NICEdissolvedSCI JPO IMMOBILIERdissolvedSIMMORdissolvedSOC CAPPALLEactiveSOCIETE D'EXPLOITATION NOUVELLE ALTYS COMPUTERactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100