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Sole trader dossier

FLORINE VALLA

FRANCE · SOLE TRADER · INCORPORATED 2015-01-01
KYBE ID: FR-808728281 · 808728281 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORINE VALLA

fr_inpi

Registration808728281

fr_inpi

Statusactive

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Incorporated2015-01-01

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Registered address82 CRS GAMBETTA, 69007 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

3 POINT 1dissolved CABINET DE SOINS PHENIXdissolved ESPACE FINANCES FRANCEdissolved ESPACE LYONdissolved GT FINANCESdissolved JEAN PAUL SENECAILLEactive JPS CONSULTANTS SELARLdissolved JPS IMMOBILIERdissolved KEBUSactive KOFPATRIMOINEactive KOMANIdissolved NADIA BOUMEDIENEdissolved NB CONSEILSdissolved [ND]active [ND]active [ND]dissolved NICOLAS HARDYactive OLIVIER BARBEROTactive ORLEXdissolved PAULINE AVENUEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100