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Sole trader dossier

FLORIANNE JACQUELINE CHRISTELLE VIALA

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-902900612 · 902900612 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORIANNE JACQUELINE CHRISTELLE VIALA

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Registration902900612

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Statusactive

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Incorporated2021-09-01

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Registered address193 BD BRUNE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALICE REGOactive A-M GUILLONdissolved ARVA RAFIKHOUSSENdissolved CAMILLE CHRISTIANE MAURICETTE LE FLEMactive CAROLINE ANNE AGNES BRESARDactive Cian James CHAPPELLE-MOLLOYactive CLAUDE ANTOINE FRANCOIS LUC VERCHEREdissolved DANIEL GONZALEZdissolved Léonard Gilgactive MANUEL PRADA GARCIAdissolved MARINE GIRARDactive MORGANN W G MARTINactive [ND]active [ND]active [ND]active [ND]active NICOLAS RIGAUDactive PARIS NEW MARKETdissolved PIERRE VENOTdissolved PIERRE VENOTdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100