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Sole trader dossier

FLORIANNE MARIE PERROT

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884850710 · 884850710 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORIANNE MARIE PERROT

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Registration884850710

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Statusactive

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Incorporated2020-07-01

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Registered address25 RUE DU QUATRE SEPTEMBRE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

COMMITactive CSJ INVESTdissolved DARWIN Xdissolved DIMOXIAactive DMOXdissolved GROUPE ORIGINESdissolved INTERNATIONAL CAPITAL MARKETactive K REBOUNDdissolved MAJUGAdissolved MOBSUCCESSactive NEWFINdissolved NEXUS EUROPE SARLactive OFILAE PARISactive PALOMINO INVESTMENT COMPANYactive PERROT LEFEVRE NOTAIRESdissolved PHANTOM RH CORPORATIONactive REALTERM EUROPE MANAGEMENT FRANCEactive RIFFLANDIA FRANCEactive RRWdissolved RRW II GROWTHdissolved

+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