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Sole trader dossier

SERGE FLORENTIN

FRANCE · SOLE TRADER · INCORPORATED 2020-03-06
KYBE ID: FR-882367568 · 882367568 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSERGE FLORENTIN

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Registration882367568

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Statusactive

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Incorporated2020-03-06

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Registered address23 RUE CHARLES FOURIER, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEXANDER MIROWdissolved BRUNO FLORINactive Camille Béeactive CLEMENCE MARY-LOU MADELEINE FAUCHEUXactive COLINE CHERBONNEL SARL UNIPERSONNELLEdissolved DANIEL KARINTHIdissolved EDWARD BELLactive JEAN-PIERRE MITRECEYactive JULIETTE DURELdissolved MARIUS BEAUDOINactive MATALAdissolved [ND]active [ND]active [ND]dissolved OUSMANE DIALLOdissolved PAUL ALBERT JEAN LORIDANTdissolved RAPHAELLE LAMYdissolved SARL TOLOdissolved SCI RAYMOND CHARLES FOURIERdissolved SERGE RAYMONDactive

+4 more

People with significant control

0 people

Name	Role	From	Source

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