DOSSIERS / FLORA GERMAINE
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Sole trader dossier

FLORA GERMAINE

FRANCE · SOLE TRADER · INCORPORATED 2015-08-17
KYBE ID: FR-813728565 · 813728565 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORA GERMAINE
fr_inpi
813728565
fr_inpi
active
fr_inpi
2015-08-17
fr_inpi
158 AV DE PALAVAS, 34070 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
Alexandre ChevalieractiveANA MARIA CRETUactiveANDRE FILIPE MARQUES DOS SANTOS PEREIRA CATARROdissolvedBLANCHEdissolvedBLANDINE GIBIATactiveCACGPdissolvedCATHERINE ELISABETH BERNARDactiveCHRISTIAN BENEZISdissolvedCLARA HERNANDEZdissolvedCLAUDE LOUIS WALETdissolvedDANIEL TEIXEIRA FERREIRAdissolvedDELPHINE MICHAUactiveDOMINIQUE FORGETdissolvedEUGENE BENEZISdissolvedGERNOT ROTHactiveGREGORY JEAN LOUIS PORTESactiveGUY TOURNEMIREdissolvedHUGO CROSactiveIVAN KOTOVTCHIKHINEdissolvedJEROME NEBOUTactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100