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Sole trader dossier

FLORIAN JOAN LILIAN THOMAS

FRANCE · SOLE TRADER · INCORPORATED 2018-01-08
KYBE ID: FR-834562274 · 834562274 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORIAN JOAN LILIAN THOMAS

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Registration834562274

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Statusactive

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Incorporated2018-01-08

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Registered address10 RUE DES PAVILLONS, 92800 PUTEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

48Kactive ALFRED NGUINI FOUDAdissolved AMINE MAALEJactive Andreas Changactive ASOFT CONSULTINGdissolved ASSOCIATION NATIONALE REFORESTATIONactive BENJAMIN DULIEUactive BIOMIAMS, BIO'MIAMS, BIO MIAM'Sdissolved Byungsu LIMactive Davoud dehghani pouractive DRISS NAIT SIMOHdissolved DYNAMICS DISTRIBUTION ET COMMUNICATIONdissolved EKRIactive GADEA CABREJASdissolved GIOP GESTION IMMOBILIERE DE L'OUEST PARISIENdissolved GUY ALAIN GORDONNETdissolved HUMAN AND DIGITALdissolved IN CORP SOLUTIONSdissolved JEAN PHILIPPE ROGERactive JEROME ROBERT RAYMOND ROUZIEREactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100