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Sole trader dossier

FLORENCE MORICE

FRANCE · SOLE TRADER · INCORPORATED 2018-07-06
KYBE ID: FR-840905988 · 840905988 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORENCE MORICE

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Registration840905988

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Statusactive

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Incorporated2018-07-06

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Registered address365 RUE DE VAUGIRARD, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ALEXANDRINE FRANCETTE CASTAGNOUdissolved AR DIGITAL CONSULTINGdissolved ARNAUD GILLEdissolved ASS A.R.E.D.P.V.active B.A. CAPITALactive BERNARD MARONNEAUDdissolved BRIGITTE ORSINIactive CAROLINE PIOGERactive CELINE MARIE MAXIMINdissolved CLAUDE VIELdissolved COPR 365 RUE DE VAUGIRARD 75015 PARISactive CORRE LECOURTdissolved CSM CONSULTANT & SERVICESdissolved DANIE CHANTALdissolved DANI SCIdissolved DETEY DISTRIBUTIONdissolved DUCATILLION GIMEL ARCHITECTUREdissolved ELISABETH HEUZEactive ERIC DUFORESTactive FABIENNE JULIETTE ALICE FRANCOISdissolved

+66 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 86 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100