DOSSIERS / FLORENCE DAUMAS
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Sole trader dossier

FLORENCE DAUMAS

FRANCE · SOLE TRADER · INCORPORATED 2015-09-01
KYBE ID: FR-813412814 · 813412814 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE DAUMAS
fr_inpi
813412814
fr_inpi
active
fr_inpi
2015-09-01
fr_inpi
16 RUE Hubert Delisle, 97430 Le Tampon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALADENTdissolvedALICE MARIE CORNELIE TRICOTdissolvedAMINE CHEBBALactiveANNE NADINE PAULINE PINATactiveANNICK MARGUERITE FIEVETdissolvedCATHERINE BETTY AMELIE WALTERdissolvedCELIA MARIA SYLVIE DALIGAULTdissolvedDENIS CLAUDE ROGER SERIEYSdissolvedEKILIB.REdissolvedELOISE BELPAIREdissolvedEVELYNE MICHELE GONTHIERactiveFLORENCE MARCIA ABAULactiveISABELLE KATIA BADREdissolvedJEAN FRANCOIS SAMUEL HOAREAUactiveLAURENT MICHEL RAPHAEL CRUANESactiveMARC PAPPALARDOactiveMARIE AH-LANE SAY-LIANG-FATactive[ND]active[ND]active[ND]active

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100