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Sole trader dossier

FLORIO LEONARD BENSIMON

FRANCE · SOLE TRADER · INCORPORATED 2016-06-08
KYBE ID: FR-821302957 · 821302957 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORIO LEONARD BENSIMON

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Registration821302957

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Statusactive

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Incorporated2016-06-08

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Registered address19 RUE LAURISTON, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

22 ESTATEdissolved 22 ESTATE DESIGNactive ALBERTINE VINCENTEdissolved ALG RESTAURATIONactive ANNE-SOPHIE PATINactive ASSER BOURASdissolved BAFdissolved BRIGITTE BEAUFILSdissolved CMLEactive COM HOMEdissolved FABRICE COLNOTactive JEAN JACQUES JEAN-JACQUES PHAM CHANH THAOdissolved KALIWAdissolved [ND]active [ND]active ONGLES ETOILESdissolved OTHMAN MIKOUactive PUTTHANNA NEYactive SCI KARINAactive SENS CAPITAL GROUPdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100