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Sole trader dossier

FLORENCE DENNI

FRANCE · SOLE TRADER · INCORPORATED 2020-07-30
KYBE ID: FR-887737864 · 887737864 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORENCE DENNI

fr_inpi

Registration887737864

fr_inpi

Statusactive

fr_inpi

Incorporated2020-07-30

fr_inpi

Registered address138 AV DU RHIN, 67100 STRASBOURG

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

3B-ALSACEdissolved 3B-LAMPERTHEIMdissolved 3B NANCYactive ADRIEN GABORITdissolved BISCHOFF-DENNIdissolved EIC ENTERPRISEactive FONCIERE 3Bdissolved GLORIYA SEKIRSKAdissolved JONATHAN MARCOactive LE LINDBERGHdissolved [ND]active [ND]dissolved SAMAR NASERdissolved SCCV 3B COOPdissolved SCCV 3B EMERGENCEactive SCCV 3BOPactive SCCV 3BPNdissolved SCCV 3BPN TINQUEUXdissolved SCCV COOPdissolved SCCV HIMMERICHdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100