DOSSIERS / FLORIANE ANASTHASIA SOPHIE CLAUDE
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Sole trader dossier

FLORIANE ANASTHASIA SOPHIE CLAUDE

FRANCE · SOLE TRADER · INCORPORATED 2017-02-06
KYBE ID: FR-827590894 · 827590894 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORIANE ANASTHASIA SOPHIE CLAUDE
fr_inpi
827590894
fr_inpi
active
fr_inpi
2017-02-06
fr_inpi
12 RUE BACHAUMONT, 75002 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ANNE CECILE AURORE RZETELNYdissolvedceline lacombeactiveCésar Boris Yann LebrunactiveCORINNE MYRIAM PAULIENdissolvedELSA GOMES DA CRUZdissolvedFleur Juliette BOUGONactiveGABRIEL ARMANDdissolvedGCS IMAGERIE-LARIBOISIERE IMPCactiveIMAGERIE MEDICALE PARIS CENTREdissolvedINSTITUT DE LA FEMME ET DE L'ENDOMETRIOSEdissolvedJEAN PIERRE ORLERdissolvedJETINVESTdissolvedJETLYONdissolvedMACARNIactiveMANEVAL INDIVISIONactiveMARCEL JOLYdissolvedMESNILdissolved[ND]active[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100