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Sole trader dossier

FLORA ALEXIA GRELET

FRANCE · SOLE TRADER · INCORPORATED 2016-12-14
KYBE ID: FR-824231310 · 824231310 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORA ALEXIA GRELET

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Registration824231310

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Statusactive

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Incorporated2016-12-14

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Registered address14 AV WINSTON CHURCHILL, 94220 CHARENTON-LE-PONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

CLAIRE SONIA VICTORIA TCHEKMEIANdissolved EMMA PAULE JEANNE HENRYactive FREDERIC ACHILLEdissolved GORAN RAKICactive GUILLAUME FRANCOIS ROBERT PICHOTdissolved IT CONSULTYdissolved JEROME PIERRE CHARLES SAULEAUdissolved Liora fortune marcianoactive NATHALIE BERNATENEactive NATHALIE RICHOMMEdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active Samy Weilactive SARAH ALICE BENITAHdissolved SARAH STEINERdissolved S.&T.dissolved YOSSEF YITSH'AK SCHNEERSONactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100