DOSSIERS / FLORIENT SANNA
← SearchExport PDF
Sole trader dossier

FLORIENT SANNA

FRANCE · SOLE TRADER · INCORPORATED 2019-11-09
KYBE ID: FR-878863141 · 878863141 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORIENT SANNA
fr_inpi
878863141
fr_inpi
active
fr_inpi
2019-11-09
fr_inpi
97 CRS NAPOLEON, 20090 AJACCIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
A&MdissolvedANNE MARIE (ANNE MARTHE) WEBERdissolvedARMIDE GIROLDIdissolvedBRUNO ESPEISSEdissolvedCHEZ FRANCINEdissolvedFREDERIC STEPHANE AUGUSTIN MICHELETTIdissolvedJEAN CLAUDE CUOMOdissolvedJEAN RABISSONIdissolvedMARIO VATTIdissolvedmaxime duboisdissolvedMYRIAM ABID-ALLAHdissolved[ND]activePIERRE SALINIactiveREGALdissolvedSALON EVASION IIdissolvedSARL CAVALLARO DECORSactiveSCI M.J.M.F IMMOBILIERdissolvedSMPdissolvedSOPHIE DOMINICIdissolvedSYLVANA CASUdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100