DOSSIERS / FLORA JULIE CHARLOTTE MAILLARD
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Sole trader dossier

FLORA JULIE CHARLOTTE MAILLARD

FRANCE · SOLE TRADER · INCORPORATED 2017-12-07
KYBE ID: FR-833902372 · 833902372 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORA JULIE CHARLOTTE MAILLARD
fr_inpi
833902372
fr_inpi
active
fr_inpi
2017-12-07
fr_inpi
25 RUE DE LUBECK, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AC CONSULTINGactiveALICE SEBILLEAUdissolvedARGEORIdissolvedARGUINdissolvedARISTEIA TRAVELdissolvedBERENGERE ARMELLE EPIVENTactiveBERNARD FRANCOIS LACANdissolvedBLANCAdissolvedCATHERINE BRETAGNEdissolvedCELAUREdissolvedCOLINE VERIAUX--BIZOUARDactiveDELPHINE LUCIE DEBORAH MAJBRUCHactiveELIANOUKdissolvedFAMILY 2dissolvedGEORGES CLANCIERactiveGERSENDE SZANTOdissolvedGVBdissolvedHAUTEVILLE DESIGNactiveHUGUES BLAISE TCHOUAactiveJEAN-BAPTISTE FRANCOIS MEYRIERactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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