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Sole trader dossier

FLORENCE MARIE-JOSEPHE SERPENTIER

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-837827583 · 837827583 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORENCE MARIE-JOSEPHE SERPENTIER

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Registration837827583

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Statusactive

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Incorporated2018-03-01

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Registered address1 AV MONTERONI D’ARBIA, 34920 LE CRES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AMENAGE 34dissolved AMICAL INVESTactive BATEC CONSEILSdissolved BOUCHERIE DU LACdissolved CARRE DE 5dissolved DOM DECO CREATIONdissolved FCHdissolved FM DISTRIBdissolved FOCUS DIAGNOSTICS MEDITERRANEEdissolved FOCUS DIAGNOSTICS MISTRALdissolved FOCUS DIAGNOSTICS MONTPELLIERdissolved FOCUS EXPERTISESdissolved LA BAUMEdissolved [ND]dissolved SCI CDT LAISSACdissolved SCI CHAUSSETTESdissolved SL CONCEPTdissolved SUSHI LE CRESdissolved UNIBLUE PISCINESdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100