DOSSIERS / FLORIAN GARRAIO
← SearchExport PDF
Sole trader dossier

FLORIAN GARRAIO

FRANCE · SOLE TRADER · INCORPORATED 2016-08-01
KYBE ID: FR-821641321 · 821641321 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORIAN GARRAIO
fr_inpi
821641321
fr_inpi
active
fr_inpi
2016-08-01
fr_inpi
65 AV DE L'EUROPE, 41000 BLOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABBAS OBEIDactiveADA IMMOBILIERdissolvedALAIN JEAN PETITdissolvedB.E.D.E.C. BUREAU ETUDE DIAGNOSTIC ENERGETIQUE CALORIFUGEdissolvedCARDAUTOdissolvedCELTdissolvedFANNY SICAULTdissolvedHMV IMMOactiveJEANNA GEOFFROYactiveJEAN-YVES FERNAND DANIELdissolvedJEAN YVES LORENZOactiveLES INFIRMIERS DE L'EUROPEdissolvedMICHEL LANOUEdissolvedMIRIAM CATHERINE KILBURNactiveNATHALIE CHOUTEAUactive[ND]dissolvedNOVAVIEactivePLATRERIE DU CENTREactiveSARL LESMANDRESdissolvedSCI MLPdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100