DOSSIERS / FLORENT JEAN-LUC MICHEL DOMINIQUE GERAUD
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Sole trader dossier

FLORENT JEAN-LUC MICHEL DOMINIQUE GERAUD

FRANCE · SOLE TRADER · INCORPORATED 2019-07-01
KYBE ID: FR-851344119 · 851344119 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENT JEAN-LUC MICHEL DOMINIQUE GERAUD
fr_inpi
851344119
fr_inpi
active
fr_inpi
2019-07-01
fr_inpi
73 AV D'ITALIE, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGNIESZKA MARIA WIATRZYKdissolvedANDRE CUNHA LOBO DE MELOactiveAudelia BELLAÏCHEdissolvedCAROLINE ARROUETactiveCHAKER NAKHLIdissolvedClaire HERNOUXactiveCLEMENT LUC PETITJEANdissolvedCYRIL JAHANdissolvedELSA ALIOCHA YOUNA LE BERREactiveELSA LAGIERdissolvedFREDERIC EMMANUEL TAZANOactiveFREDERIC PETITdissolvedHAKIM DERROUdissolvedHORTENSE BERGESactiveISABELLE DE ALMEIDA POUPARDactiveJACOB HENRYdissolvedJEAN LAROCHEdissolvedJULIEN NGO-DIT-GASTONactiveLAURIE MARIE FRANCOISE MANCEAUactiveLEA OLIVEIRAactive

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100