DOSSIERS / FLORA SZAMLEWSKI
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Sole trader dossier

FLORA SZAMLEWSKI

FRANCE · SOLE TRADER · INCORPORATED 2021-07-07
KYBE ID: FR-901547117 · 901547117 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORA SZAMLEWSKI
fr_inpi
901547117
fr_inpi
active
fr_inpi
2021-07-07
fr_inpi
235 RUE DE BERCY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADRIEN WAEL BASILLEdissolvedALYZOdissolvedBERNARD CHARLOTdissolvedBERNARD SANNIERdissolvedCHRISTOPHE DUPOUYdissolvedGEORGES LAUGELdissolvedIBTISSAM AL DAKHILdissolvedINDIVISION MAFRAND-VIGNEAUDactiveJEAN PIERRE MERLAUdissolvedJIA NI FANGdissolvedMARIE THERESE CLEMENTdissolvedMICHEL SAUSSEREAUdissolved[ND]active[ND]activeQIANdissolvedSANG L.LdissolvedSCI INTERZdissolvedSOLENE BARBIERactiveSONIA GARCIAdissolvedTHEOPHILE ALEXANDRE DOMITIEN MARIE DHUICQUEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100