DOSSIERS / FLORENCE ROULENQ
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Sole trader dossier

FLORENCE ROULENQ

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-897974093 · 897974093 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE ROULENQ
fr_inpi
897974093
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
19 PL TOLOZAN, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

606 VALORISATIONSdissolvedALTERNATIVE MANAGERSactiveARCADIAdissolvedATA IMMOdissolvedBENJAMIN ARNAUDdissolvedBERLAN SOURCINGactiveBLACHE IMMOBILIERdissolvedCABINET FISCAL DENIS DI LEONARDO - DDL AVOCATdissolvedCAMILLE ANNA SOPHIE BACHELARDactiveCAPSENS PARTICIPATIONSactiveCARDANdissolvedCENTAURE EVOLUTIONdissolvedCHIANEA-BOURRELLYdissolvedCOMONOactiveDOMINIQUE CHAPELUactiveETHIKAactiveFINACdissolvedFurkan TANRIVERDIactiveGOOD TIMEdissolvedHASANIA BRADAAdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100