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Sole trader dossier

FLORIAN MADISCLAIRE

FRANCE · SOLE TRADER · INCORPORATED 2016-11-01
KYBE ID: FR-823539812 · 823539812 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORIAN MADISCLAIRE

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Registration823539812

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Statusactive

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Incorporated2016-11-01

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Registered address3 PL DE LA PAIX, 95300 PONTOISE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AIRPORT TAXI SERVICE PARISdissolved AMAR HAMDANIdissolved ANICET HUBERT MAINGEdissolved A.R.Jactive CABINET DE LA PLACE DE LA PAIXdissolved CATHERINE CHATILLONdissolved CHRISTOPHE PIPARTdissolved GEORGES JEAN ASPROMONTEdissolved JACQUES MITONdissolved JEAN HAUdissolved JEAN JACQUES SCHERRERdissolved JEAN-PAUL KASBIdissolved KARINE CHEVILLARDactive [ND]active [ND]active [ND]dissolved [ND]dissolved OLIVIER CORAILLONdissolved PASCAL RIETdissolved PIERRE JEAN BEAUDIERdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100