KYBE — See who's really behind any company

Sole trader dossier

FLORE CHEVALIER

FRANCE · SOLE TRADER · INCORPORATED 2016-05-02
KYBE ID: FR-820307122 · 820307122 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameFLORE CHEVALIER

fr_inpi

Registration820307122

fr_inpi

Statusactive

fr_inpi

Incorporated2016-05-02

fr_inpi

Registered address1 RUE EDGAR POE, 75019 PARIS

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FLORE CHEVALIERfr_inpi · 799390471 · active FLORE CHEVALIERfr_inpi · 802405522 · dissolved

Companies at this address

61 total

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

ABDEL-HAI HAKIMdissolved ACPdissolved AGNES MARIE ODILE LOCHOTdissolved AMY WONGdissolved ANNE-SOPHIE DEBRABANTactive ASSOCIATION GREEN ITactive CECILE MARIE-JOSEPHE CAMILLE BEUZELINdissolved CHRISTINE ROUXactive CORLOBEdissolved CYRIL MARK ROSSIGNOLdissolved CYRIL NEYRATactive DANIELE TABANELLAdissolved DRISS BEN KHADDAactive EDGAR POEactive EMILIE BELLEILdissolved EMMANUEL JACQUEMINdissolved ESPACE MOLIEREactive EURO BATdissolved FANNY MANON PATRICIA PEURONdissolved FREDERIC MARTINdissolved

+41 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100