DOSSIERS / FLORENCE VIRGINIE COMPAIN
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Sole trader dossier

FLORENCE VIRGINIE COMPAIN

FRANCE · SOLE TRADER · INCORPORATED 2017-11-01
KYBE ID: FR-832778278 · 832778278 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE VIRGINIE COMPAIN
fr_inpi
832778278
fr_inpi
active
fr_inpi
2017-11-01
fr_inpi
116 RUE LECOURBE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Alex WelkeractiveALICE PAYENdissolvedALICIA MELANIE MARIE BILLONactiveASSOCIATION SPORTIVE & CULTURELLE DE LA PIRATERIEactiveBERNARD MARCactiveDAVID NOEL FREDERIC PETRAZdissolvedELIETTE ROCHERdissolvedEVELYNE FREDERIQUE MARTINEZdissolvedFANGUIN ALBERactiveGILLES PICHONactiveHOSPITALITY MANAGEMENTdissolvedKETTY PENSIERIdissolvedLE CLUB DES 3000activeLES GOURMANDISES DE CATHERINEdissolvedLYNDA KOLTONdissolvedMARYSE ROCHERdissolvedMATHILDE VICHOTactiveMOHAMED IBRAHIMdissolvedMOUAD RIFIactive[ND]active

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100