DOSSIERS / FLORENT TUPIN
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Sole trader dossier

FLORENT TUPIN

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-840819726 · 840819726 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENT TUPIN
fr_inpi
840819726
fr_inpi
active
fr_inpi
2018-03-01
fr_inpi
32 BD DE SEBASTOPOL, 75004 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AGORA HEALTHactiveALEXANDRE LEMOINEactiveAMBDOU RAHMAN YOUSSOUFactiveANAIS GAGGIOTTIactiveAT TRANSPORTactiveBATI PULSEactiveCAP OPTIMIZEactiveCHEWS CONOMISERactiveCOLOR PARADIZEactiveCOMAIDU SERVICESactiveCYNTHIA KAactiveDAIKOONactiveDARKERdissolvedD&LactiveEURO CONSEILS SERVICESdissolvedGARAGE-ZITOUNEdissolvedLBX & COactiveLES SERVICES D'AMANDINEactiveLIGHTHOUSE CREPERIEdissolvedLOUISE EMILIONactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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