DOSSIERS / FLORIANNE MAGALY GILBERT
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Sole trader dossier

FLORIANNE MAGALY GILBERT

FRANCE · SOLE TRADER · INCORPORATED 2021-04-01
KYBE ID: FR-897866554 · 897866554 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FLORIANNE MAGALY GILBERT
fr_inpi
897866554
fr_inpi
dissolved
fr_inpi
2021-04-01
fr_inpi
214 AV DU MAINE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ANNA MAGDALENA INES LIOTactiveANNE-SOPHIE LAMMENSdissolvedCADY CRUISEdissolvedCATHERINE MARIE MANDETdissolvedCHRISTOPHE SCHREYERactiveDAHBIA AIMEURdissolvedFRANCOIS MARIE RENAUD HIPPOLYTE CHABOUSSOUactiveG2JA IMMOBILIERdissolvedHAIK DIRARKILIANactiveHUGO RAYMOND NDIAYEactiveJEAN PIERRE FAVREAUactiveLOUIS DE BERGONdissolvedLouise KupekactiveLOUIS RASTOULdissolvedMAEVA Vaena Nayanka CAZADEdissolvedMARIE CHANTAL BROUARDactiveMARIE JOSEPHE HELOUactiveMICHEL DELAMOTTEdissolvedMICHELINE GENEVIEVE RICHAUDdissolvedMICHEL KELLEDJIANactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100