DOSSIERS / FLORENCE SIMONE MARIE PIERRE MARI CARDARELLY
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Sole trader dossier

FLORENCE SIMONE MARIE PIERRE MARI CARDARELLY

FRANCE · SOLE TRADER · INCORPORATED 2016-08-15
KYBE ID: FR-823651757 · 823651757 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FLORENCE SIMONE MARIE PIERRE MARI CARDARELLY
fr_inpi
823651757
fr_inpi
dissolved
fr_inpi
2016-08-15
fr_inpi
RTE DE BESSAN, 34500 BEZIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCSdissolvedALBERT VERLAGUETactiveALFRED GUILLAMONdissolvedANDRE DENERVAUDdissolvedANDRE HENRIdissolvedANDRE MIRALLASdissolvedANGEL CASAJUSdissolvedANGEL MORENOdissolvedART ET PARFUMdissolvedASSOCIATION SHOWS DEVANTdissolvedBEZIERS MEUBLESdissolvedBIDAME SAdissolvedCAMAIEU INTERNATIONALdissolvedCATHERINE ESTHER KRIEFdissolvedCLAUDE ROSSIGNOLdissolvedCLAUDE TRILHEdissolvedCORINNE AMALRICdissolvedDANIEL JEAN PAUL BARNATOdissolvedDIDIER NAVARROdissolvedETS BARTHEZactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100