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Sole trader dossier

FLORENT JACQUES JEAN GOUVERNEUR

FRANCE · SOLE TRADER · INCORPORATED 2016-09-05
KYBE ID: FR-821997079 · 821997079 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORENT JACQUES JEAN GOUVERNEUR

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Registration821997079

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Statusactive

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Incorporated2016-09-05

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Registered address29 RUE DU BOEUF, 69005 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

1CHEFALYONactive ANNE MANFREDIactive COPROPRIETEactive Enzo Padovaniactive GREGOIRE JEAN-MARIE HENRI SEGUISactive HELENE SOPHIA GURYdissolved JENACOLOUdissolved LA COTE DE BOEUF IIdissolved LA POIRE POUR LA SOIFdissolved [ND]active [ND]dissolved PASCALE MOREAUdissolved PIERRE BALLADONEdissolved PLANETE HAPPY FRIENDS FAMILYdissolved SCI DU BOEUFdissolved SCI FRANCHEBOEUFdissolved SCI VAPactive VALERIE FERRIGNOdissolved VIVIactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100