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Sole trader dossier

FLORIANE CAPY

FRANCE · SOLE TRADER · INCORPORATED 2021-01-25
KYBE ID: FR-892859554 · 892859554 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORIANE CAPY

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Registration892859554

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Statusactive

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Incorporated2021-01-25

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Registered address14 RUE GENERAL LOGEROT, 01000 BOURG-EN-BRESSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANAELLE GINETdissolved ANEG SSA BOURG EN BRESSEactive ASEGF TENNIS AMBERIEUactive BLOISE & COactive COWORKAINactive JULIE ANNE FLORA HOWLETTactive JULIETTE MARIE RENEE ROMANETactive LA FREGATEactive MARLENE DURRETdissolved [ND]active [ND]active [ND]active OUASSILA HAMYANIdissolved PRESTILOGEactive SARL AB6NETdissolved SCI DES RABATSdissolved SCI SAXOdissolved SCM L'IGLOOdissolved SOPHIE DENISE MOUSCAZactive SOPHIE RICHARDactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100