DOSSIERS / FLORENT LE CARPENTIER
← SearchExport PDF
Sole trader dossier

FLORENT LE CARPENTIER

FRANCE · SOLE TRADER · INCORPORATED 2017-07-31
KYBE ID: FR-834114241 · 834114241 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENT LE CARPENTIER
fr_inpi
834114241
fr_inpi
active
fr_inpi
2017-07-31
fr_inpi
PLAGNE VILLAGE, 73210 LA PLAGNE TARENTAISE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALEXANDRE ASSENAactiveALPIMURdissolvedARNAUD REGIS MAURICE POYETactiveBENOIT HENRI MARIE BAYENETactiveBERTRAND BENOIT DUPUYactiveBERTRAND PAUL MUCKENSTURMactiveBERTRAND RENE BOURBONNEUXdissolvedCHASSERIEAU DILLIESactiveCHATAIGNER - GACEUSactiveCOPROPRIETE L EDELWEISSactiveCOPROPRIETE LE PERCE NEIGEactiveDANIEL LUCIEN JEAN FASSYdissolvedDEIN CHARLE-AXEL ET COLOMBEactiveEMMANUEL LARGEAUactiveHARROPactiveHUBERT EMMANUEL ET NATHALIEactiveINDIVISION BENDAOUDactiveINDIVISION ROBINET THIERRY ET VIRGINIEdissolvedINDIVISION ROUGEdissolvedJACQUES DUPONTactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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