DOSSIERS / FLORIANE MARY VICTORIA OBADIA
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Sole trader dossier

FLORIANE MARY VICTORIA OBADIA

FRANCE · SOLE TRADER · INCORPORATED 2018-07-04
KYBE ID: FR-840919617 · 840919617 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORIANE MARY VICTORIA OBADIA
fr_inpi
840919617
fr_inpi
active
fr_inpi
2018-07-04
fr_inpi
1 RUE DES MAZIERES, 91000 EVRY COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGIMOdissolvedARNAUD LEROUXdissolvedASS DEP MEDIATION ET D'AIDE AUX VICTIMESactiveASSOCIATION DEPARTEMENTALE D'ENTRAIDE DES PERSONNES ACCUEILLIES A LA PROTECTION DE L'ENFANCE DE L'ESSONNEactiveAUTIPACactiveAVOCATS ASSOCIES RAVASSARDdissolvedFIGEFdissolvedFONDS DE DOTATION RENE PICARDactiveFRANCE VICTIMES ILE DE FRANCEactiveJEAN MARIE HYESTactiveL'EN CASdissolvedMARIE-DOMINIQUE BILLARDdissolvedMATOUBAdissolvedME ALAIN SOUCHONactiveMICHEL BEAUVALLETactiveMY REAL ESTATEdissolved[ND]active[ND]activeOBADIA & ASSOCIEactivePATRICK LEVELactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100