DOSSIERS / FLORIANE BOURGEOIS
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Sole trader dossier

FLORIANE BOURGEOIS

FRANCE · SOLE TRADER · INCORPORATED 2018-02-08
KYBE ID: FR-838529451 · 838529451 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORIANE BOURGEOIS
fr_inpi
838529451
fr_inpi
active
fr_inpi
2018-02-08
fr_inpi
148 AV DE WAGRAM, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGESILAS MYLONAKISactiveANDRE BENGUIGUIdissolvedANGAXactiveANNE SANNIERactiveBRIQUETERIESdissolvedBROADWAYdissolvedCHANTAL ATTALIdissolvedCLAUDE BENICHOUactiveCLAUDE PARISdissolvedCONTROLE AUDIT CONSEILdissolvedDAVID SAIDON AVOCATdissolvedDEHENG - SHI & CHEN ASSOCIESdissolveddelphine LEROYERactiveELG PARTNERactiveEMMANUEL COURILLAUDdissolvedERIC KIENERdissolvedEvangéline BarbarouxactiveGANAXactiveGENEVIEVE GRIVELETdissolvedGUILLAUME DESHAYESactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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