DOSSIERS / FLORIAN MICHEL ROLAND THAUVIN
← SearchExport PDF
Sole trader dossier

FLORIAN MICHEL ROLAND THAUVIN

FRANCE · SOLE TRADER · INCORPORATED 2018-06-20
KYBE ID: FR-840445829 · 840445829 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORIAN MICHEL ROLAND THAUVIN
fr_inpi
840445829
fr_inpi
active
fr_inpi
2018-06-20
fr_inpi
3 SQ LOUIS PERGAUD, 78190 TRAPPES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELMALEK GNABAdissolvedABDOULAYE CISSEdissolvedALI KHELALFAactiveAna Teresa Nunes TeodoroactiveDAMIEN NICOLAS MARTINdissolvedDANA AREZKIdissolvedDOMINIQUE CLAUDE PIERRE JEAN GROSSETETEdissolvedETUDE SERVICE TRAVAUX ELECTRIQUEdissolvedFERNANDO DA CRUZdissolvedHYTRIXactiveINES GNABAdissolvedJonathan Léo BOUVIERactiveMAGENCY DRIVINGdissolvedMARTINHO VARELA LOPESdissolvedMAXIMIANO MONTEIRO BORGESdissolvedMOHAMED CHERIFdissolvedMONTISOLATIONdissolvedMOUNIR MAGHROUMdissolved[ND]active[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100