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Sole trader dossier

FLORINE DEGIOANNI

FRANCE · SOLE TRADER · INCORPORATED 2019-04-27
KYBE ID: FR-853884294 · 853884294 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORINE DEGIOANNI

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Registration853884294

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Statusactive

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Incorporated2019-04-27

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Registered address75 RUE VAUVENARGUES, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

Alexia CHAUDERLOTactive ALIZEE LERICHEdissolved ANNA ERIN MCSHANEdissolved ARNAUD PAUL BERNARD BONNAYdissolved Aubert San MEHATactive CLARA FAVINIdissolved COMPAGNIE THEATRE SAUVAGEactive COPR 75 RUE VAUVENARGUES 75018 PARISactive DC IMMO94dissolved DENIS ECKERTactive EXOBASS RECORDS (EBR)active F AUFFRETdissolved FRANCOIS RICHAUDdissolved GENERATION METAdissolved GIR & FIS SARLactive GUILLAUME DOPFFERactive HOSP!active HUGO LUC ARTHUR JULES FAUVELactive JAWAD CHERKAOUIactive JEAN D'ESTUTT D'ASSAYactive

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100