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Sole trader dossier

FLORIAN ROMAIN DAMIEN AIME

FRANCE · SOLE TRADER · INCORPORATED 2019-02-27
KYBE ID: FR-848777520 · 848777520 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFLORIAN ROMAIN DAMIEN AIME

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Registration848777520

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Statusdissolved

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Incorporated2019-02-27

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Registered address3 AV DE LA VALEUSE, 14200 HEROUVILLE-SAINT-CLAIR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

BENJAMIN PATRICK BRIAN LAURENTdissolved BRANDON SYLVAIN ANDRE LEFEVREdissolved CLEMENT VIVIENdissolved Emmanuel Gabriel Lamyactive Hisseine Abderahimactive Jessie Grardactive JULIANE GARANGEdissolved LEA LELIEVREdissolved LUUL YEMANEdissolved MAMADI CONTEdissolved MAMADOU YERO BARRYdissolved MANILSON KILUANGEactive MAXIME NASSER FIROUZIdissolved MICHIELE HAILE BRHANEdissolved MOHAMED CAMARAdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100