DOSSIERS / FLORA ALEXANDRA VIALE
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Sole trader dossier

FLORA ALEXANDRA VIALE

FRANCE · SOLE TRADER · INCORPORATED 2019-09-30
KYBE ID: FR-877501247 · 877501247 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORA ALEXANDRA VIALE
fr_inpi
877501247
fr_inpi
active
fr_inpi
2019-09-30
fr_inpi
LD PETIT CUL DE SAC, 97133 SAINT BARTHELEMY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALINE MARIE BERRYdissolvedANNABELLE MARGUERITE QUESTELactiveBENO T JACQUES FROMAGETactiveCAIRNdissolvedCANDYMENdissolvedCELINE LUUactiveCLAUDE MICHEL MARC HALGANDdissolvedCLAUDIA RAQUEL SOUSA DA CUNHAdissolvedCOMPTOIR COMMERCIAL DES ANTILLESdissolvedDiane Thérèse Marie GRABOWSKIactiveFELIX MATHIAS MAXORdissolvedFOREVER GREENdissolvedFRANCK JOSEPH LEDEEdissolvedFREDERIC JEAN SEBASTIEN QUESTELactiveFREDERIC QUESTEL SERVICESdissolvedGUILLAUME VINCENT MARTINSdissolvedHELLO VIEWactiveHERVE JEAN-PIERRE TURBEdissolvedHOTEL DU LAGONactiveJACQUES RENAUD LEDEEdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

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