DOSSIERS / FLORENCE PERCEVAL
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Sole trader dossier

FLORENCE PERCEVAL

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-902107002 · 902107002 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE PERCEVAL
fr_inpi
902107002
fr_inpi
active
fr_inpi
2021-06-01
fr_inpi
5 RUE MONTAIGNE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ALTAIRdissolvedANTOINETTE EUGENIE CANIZARESactiveBROLLIET FRANCE SAdissolvedCAPI - CONSEIL ASSISTANCE PROMOTION IMMOBILIEREdissolvedCATHERINE REVILdissolvedCHRISTIAN CALLOTdissolvedCHRISTIAN HERAILdissolvedCHRISTIAN JACQUES OSSOLAactiveCIMEUROPdissolvedCLAIRE MARIE FRANCE BURNETactiveCONSULTANTS FINANCEdissolvedCOPR ROYALactiveDANIEL HIOLLEdissolvedDELPHINE ESCOFFIERdissolvedE6 CONSULTINGdissolvedEILEEN CAROL DOBSONdissolvedHELENE ALINE EDITH ROEHRICHdissolvedINDIVISION TISSOT DUPONTdissolvedINOUKAdissolvedISABELLE MICHELE MICHELLE BERNADETTE AUBRYdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100