DOSSIERS / FLORENT FRANCE PAOLI
← SearchExport PDF
Sole trader dossier

FLORENT FRANCE PAOLI

FRANCE · SOLE TRADER · INCORPORATED 2018-05-01
KYBE ID: FR-839556057 · 839556057 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENT FRANCE PAOLI
fr_inpi
839556057
fr_inpi
active
fr_inpi
2018-05-01
fr_inpi
40 RUE EDOUARD VAILLANT, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

Abdelhakim JAOUANIactiveADRIEN JEAN-GASTON GIRARDactiveALBANE MELECdissolvedANTIBRUITdissolvedARTOUSactiveATELIER JOURNALISMEactivebaptiste quibelactiveBEJAMdissolvedCHLOE KIM SASSIactiveELODIE PANTIGNYdissolvedGUILLAUME KOVACSdissolvedGUILLAUME PIERRE ARMAND HUCHETdissolvedHugo MuzelleactiveILYAN FRUITdissolvedINDIVISION VICTOR HUGOactiveJACOB RESCHEactiveJACQUES-ANDRE FINESactiveJEANNE JULIETTE PATRONIKdissolvedJULIA NATHALIE TALANDIERactiveJULIEN GAWORactive

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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