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Sole trader dossier

FLORIANE ANDRE

FRANCE · SOLE TRADER · INCORPORATED 2019-01-02
KYBE ID: FR-844536805 · 844536805 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORIANE ANDRE

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Registration844536805

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Statusactive

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Incorporated2019-01-02

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Registered address41 RUE DE JOUY, 57160 MOULINS-LES-METZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

AXIUM CAPITALactive CARPENTIER-MULLERactive Céline Marjorie BRUNOTactive CLAIRED2 SANTEactive CLAIRE VERONIQUE JAILLETactive Clara Nathalie PINHO DE CASTROactive CM MLMdissolved DIGIPEPSSdissolved DOS SANTOS CARRELAGE SARLdissolved DURPOIX FINETdissolved EVELYNE GOLINactive FAMILY NEST SASUactive GERARD SHEIKHIANactive HABITAT MULTI-SERVICESdissolved MADEX INVESTactive MADEX PROPERTIESactive [ND]active [ND]active PERFORMASdissolved PILOTE DEVELOPPEMENTdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100