DOSSIERS / FLORIANE AMELIE MARI HERRAN
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Sole trader dossier

FLORIANE AMELIE MARI HERRAN

FRANCE · SOLE TRADER · INCORPORATED 2016-01-01
KYBE ID: FR-817756463 · 817756463 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORIANE AMELIE MARI HERRAN
fr_inpi
817756463
fr_inpi
active
fr_inpi
2016-01-01
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3 AV ARMAND TOULET, LE CAPITOLE, 64600 ANGLET
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADIL OUARDANIdissolvedAMC SASdissolvedANIMACLICactiveBEAUTY CENTERdissolvedBEAUTY COIFFUREdissolvedBEAUTY ONEdissolvedCABINET DE RECOUVREMENT DU SUD-OUESTactiveCATHERINE JEANINE LABORDE-PEYREdissolvedCELIA RAVELactiveCELINE CUISINIERactiveCOMMUNICATION INNOVATION AUDIOVISUELactiveCoraline Blanche FERRETactiveDECLIC MAGAZINEdissolvedDONAMARTEAdissolvedELENA MATEO PERROTEactiveELISABETH MARIE ANCELYdissolvedETXE-IMMOBILIERdissolvedEURL F.R. CONFIANCEdissolvedEUSKAL CYBER NETactiveEXPOMEDIAdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100