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Sole trader dossier

FLORENT VIOLET

FRANCE · SOLE TRADER · INCORPORATED 2019-06-24
KYBE ID: FR-851833095 · 851833095 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFLORENT VIOLET

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Registration851833095

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Statusdissolved

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Incorporated2019-06-24

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Registered address11 RUE ERNEST COGNACQ, 92300 LEVALLOIS-PERRET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ABITAN CORPdissolved ALEXANDRE SIMAHdissolved ALIZA & COdissolved ANOUAR AIT LAALIMdissolved ARTHEMISIONactive AURELIE PETELdissolved BEATRICE HELENE MARIE LIGIOTdissolved BERNARD FANCOIS JEAN DE PERETTIdissolved CYRILLE FONLLADOSAdissolved DAVID KIMactive DEBORAH ALIMIactive Elena Yourievna Posokhovaactive ELODIE BOTBOLdissolved GARY ABITANactive LIVAGactive MARIE-ANAIS DUMOUXdissolved MARTINE ANNE-MARIE MATHILDE BOUNANdissolved MATHIEU LAGOUEYTEactive MATHURIN RICHARDdissolved Maxime Hamonicactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100