DOSSIERS / FLORIAN SANTIAGO NATHAN TREMOLET
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Sole trader dossier

FLORIAN SANTIAGO NATHAN TREMOLET

FRANCE · SOLE TRADER · INCORPORATED 2023-07-12
KYBE ID: FR-898565015 · 898565015 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FLORIAN SANTIAGO NATHAN TREMOLET
fr_inpi
898565015
fr_inpi
dissolved
fr_inpi
2023-07-12
fr_inpi
7 RUE DE LA REPUBLIQUE, 42000 SAINT-ETIENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
AGENCE 4X4 COMMUNICATIONdissolvedASSISTANCE TECH MICRO INFORMATIQUE SCEactiveAYMAOUactiveDANIELE GAYdissolvedE EBINAIREactiveGENEVIEVE BESSONdissolvedIMBERT BERNARDactiveJACQUES BECAULTdissolvedLA BOUTIQUE DE L EPARGNE DE ST ETIENNEdissolvedLA PATTE DE VELOURSdissolvedLE JARDIN STEPHANOISactiveLOIRE PUBLICATIONS LOCATIVESdissolvedMARIE DEFOURSdissolvedMICHEL JOUVEdissolved[ND]active[ND]active[ND]dissolvedODETTE VARENNEactiveOPTIMAL MARKETINGdissolvedPROJET CLOVISactive

+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