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Sole trader dossier

FLORIAN ONDEL

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-851279539 · 851279539 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORIAN ONDEL

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Registration851279539

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Statusactive

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Incorporated2018-06-01

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Registered address9 RUE DE MONTBRILLANT, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABOUBACAR SADDIK ABDOULKARIMdissolved DOMINIQUE FRANCOISE COLETTE ALLIONdissolved DOMOBENdissolved ELODIE LE ROUXdissolved FLOREactive FLORENT LOUBARESSEactive GERALDY-METAYERactive GUY BIHONDAdissolved JEAN LUC FEUILLETdissolved JOANNA CHAROSSEdissolved LAURIANE BLANCdissolved MARINE CERISEdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved Romain Alves De Oliveiraactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100