DOSSIERS / FLORIAN HENRI JULES VINCENT GRACIA
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Sole trader dossier

FLORIAN HENRI JULES VINCENT GRACIA

FRANCE · SOLE TRADER · INCORPORATED 2016-07-06
KYBE ID: FR-821424744 · 821424744 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORIAN HENRI JULES VINCENT GRACIA
fr_inpi
821424744
fr_inpi
active
fr_inpi
2016-07-06
fr_inpi
56 BD RENE CASSIN, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Andranik YayloyanactiveANDRE MARTIN DEVESAdissolvedBORIS ADAM MOUCHANGOU MUISSEactiveBRUNO MARCHETTIdissolvedCLAUDIA MARIA RANGHINOactiveCOLLE FERRANDEdissolvedDIDIER JOSE ZAMORdissolvedHEDI MISSAOUIdissolvedIDALGO ZUCCHINIdissolvedJEAN-LOUIS VADEN HOLEdissolvedKAMEL LAHMARdissolvedLAURENCE SUZANNE GARNIERdissolvedLE ROND POINTdissolvedLES BASTIDES DU MIDIdissolvedLES BERTRANDSdissolvedLES FLOCONSdissolvedMARIO BOTTIERIactiveMATHILDE OLIVONactiveMECANICEdissolvedMOHAMED BEN KOMTIdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100