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Sole trader dossier

FLORENCE FRANCE DELICATA

FRANCE · SOLE TRADER · INCORPORATED 2018-11-07
KYBE ID: FR-843398645 · 843398645 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORENCE FRANCE DELICATA

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Registration843398645

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Statusactive

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Incorporated2018-11-07

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Registered address9 RUE DU PASSEUR DE BOULOGNE, 92130 ISSY-LES-MOULINEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BLUESCALE SYSTEMSdissolved CHRISTIAN PATRICE CAVATAdissolved ENIAactive GEORGES OHAYONdissolved IB PERE & FILSdissolved JESSICA SARAH HALIOUAdissolved JOHANNA BAFAUdissolved Jordan Joseph MAMOUactive JR2505dissolved LOG AND GOactive Lourdes Sol Brillante Balbuena Bobadillaactive MALIK AIT BEKKOUactive Matis VIVIERactive MELISSA NOCKdissolved [ND]dissolved [ND]active [ND]dissolved SAS AIR CHAUD FROIDdissolved XVI CHARITYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100