DOSSIERS / FRANCESCO FLORIO
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Sole trader dossier

FRANCESCO FLORIO

FRANCE · SOLE TRADER · INCORPORATED 2020-10-22
KYBE ID: FR-890199433 · 890199433 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FRANCESCO FLORIO
fr_inpi
890199433
fr_inpi
dissolved
fr_inpi
2020-10-22
fr_inpi
13 RUE JOSEPH DIJON, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
aleya begum TalukderactiveAmélie Sophie CUENOTactiveASS. LE ROSEAU PENSANTactiveASSOCIATION PARENTS ENFANTS DEFIC VISUELactiveBELDAM CREATIONdissolvedCEDRIC MATETactiveEMILE RIJVASdissolvedHERVE ET SES MOMESdissolvedINDIVISION DURET KUHNactiveJ C COLLECTIONdissolvedJEAN-BAPTISTE MICHEL MARIE COIFFETactiveJOSEPH DIJON LMNPactiveKEVIN LINGANSCHdissolvedLAURA GEIGERdissolvedLEA ANDREE NICOLE MIGNONATactiveLEA TALONactiveL'INVITATION AU BONHEURactiveLUCIE TOURTEactiveMATHIEU SERREAUactiveMEGUMI NEMOTOactive

+6 more

People with significant control

0 people
NameRoleFromSource

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