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Sole trader dossier

FLORIS RAYNAL

FRANCE · SOLE TRADER · INCORPORATED 2015-05-01
KYBE ID: FR-812181378 · 812181378 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORIS RAYNAL

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Registration812181378

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Statusactive

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Incorporated2015-05-01

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Registered address79 AV PARMENTIER, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMBROISEactive ANDRE RATTAMONEdissolved BON APPETITdissolved C'BON D'ASIEdissolved CHANHPHENG VORAKOUMMANdissolved FABELLEdissolved JULIAN ARISTIZABALactive Laurence Chiuactive LAURENT DUFAUDdissolved LAURENT JEAN GUEZdissolved LAURENT JEAN GUEZactive MICHELINE AUUSTINE LECAILLEdissolved MUSTAPHA FERMANIdissolved [ND]active [ND]dissolved [ND]active [ND]active PARMEactive SCI BONHEUR PARMENTIERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100