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Sole trader dossier

FLORIANE SYLVIE VERONIQUE CHARLES

FRANCE · SOLE TRADER · INCORPORATED 2022-07-08
KYBE ID: FR-878414689 · 878414689 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFLORIANE SYLVIE VERONIQUE CHARLES

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Registration878414689

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Statusdissolved

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Incorporated2022-07-08

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Registered address6 RUE GOUNOD, 75017 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BERNADETTE ESCARTINdissolved DANIEL GEORGES LE CLEC'Hdissolved EOS SENIORSactive FM7 CONSEILactive FRANCE ECOLOGIE - DEVELOPPEMENT DURABLEactive FRANCOISE CHOTARDdissolved FRIDA ENTEZAMIactive GARANCE MARIE ANGELIQUE RIPARTdissolved HISTARdissolved JHON SERAPIONdissolved KARENE SANDRA MICHELE TOUBOULactive LES GRANGES DE COURSdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active PIERRE VICTOR ZITOUNactive RABIH EL OSTAactive SAXTON COUTELLEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100