DOSSIERS / FLORIAN MINOIS
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Sole trader dossier

FLORIAN MINOIS

FRANCE · SOLE TRADER · INCORPORATED 2018-11-01
KYBE ID: FR-843773532 · 843773532 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORIAN MINOIS
fr_inpi
843773532
fr_inpi
active
fr_inpi
2018-11-01
fr_inpi
9 BD DE MAUPEOU, 89100 SENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ASSURANCES PREVOYANCE SERVICEdissolvedAUDIT CONSULTINGdissolvedELEDAL REGNIERdissolvedGENIECLIM B.E.T.dissolvedJACQUES REGNIERdissolvedJEAN JACQUES RENE GENETactiveJEAN YVON CALLARECdissolvedMARC VAN ELSLANDEdissolvedMELINDA GAROMPOLOactiveNELLY PLIQUEdissolvedNICOLAS ANDRE JEAN DUVALactivePHILMAdissolvedROPS JOIGNYdissolvedSCI CLELIA INVEST COMdissolvedSCI DES BUISSONSdissolvedSCI DIVAdissolvedSCI LES MARRONNIERSdissolvedSCI P.R.O.dissolvedSCPA INTER-BARREAUX REGNIER-SERRE-FLEURIER-FELLAH-GODARDdissolvedWIFLOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100