DOSSIERS / FLORENCE WANGERMEZ
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Sole trader dossier

FLORENCE WANGERMEZ

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-840702047 · 840702047 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE WANGERMEZ
fr_inpi
840702047
fr_inpi
active
fr_inpi
2018-06-01
fr_inpi
RUE D'ARMAGNAC, 33800 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ANNIE DELCAMPactiveAOUATIF GARNIactiveBARTHELEMY GARILLONactiveBERTRAND MACEactiveCHRISTELLE ISABELLE ESPOSITOactiveCHRISTIAN DANTANactiveCHRISTOPHE BLADOUactiveCLARA JONGHactiveCLAUDE CHARLES MICHELOTactiveCLAUDE PEZERATactiveDENIS CAZALETactiveDYLAN PAUL BREYSACHERactiveELIANE LAFOURCADEdissolvedELIANE RIBERIactiveERIC ALVAREZactiveEVANGELOS JACQUES GEORGES KRESSactiveFABRIKATdissolvedFRANCOIS MARCEL PIERRE COSTEactiveGRATIEN SARTHOUactiveGRESSY DJILALI BENZEMAdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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