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Sole trader dossier

FLORENCE MOTTE

FRANCE · SOLE TRADER · INCORPORATED 2013-12-04
KYBE ID: FR-810656645 · 810656645 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORENCE MOTTE

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Registration810656645

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Statusactive

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Incorporated2013-12-04

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Registered addressRUE PROFESSEUR JOSEPH ROUSSELOT, 14000 CAEN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

CAPRON & PARSYdissolved FREDERIC GUILLOUdissolved FREDERIC WOUSSENactive INDIVISION BETTON VOISINactive INDIVISION LEGAY HACOUTactive INDIVISION MARIE FOUBERTactive INDIVISION POLLET RINGARDactive Isabelle Yvonne Maria ROUXELactive L'INDIVISION LEVILLAIN ROSECactive L'INDIVISION TAFFOREAU DESPRESdissolved MME MR (IND) BONNET ARNAUD ET HASSINAactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100