DOSSIERS / SELARL DE MAITRE JEAN-DENIS FLORI - AVOCAT
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Company dossier

SELARL DE MAITRE JEAN-DENIS FLORI - AVOCAT

FRANCE · COMPANY · INCORPORATED 2021-10-04
KYBE ID: FR-903834513 · 903834513 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SELARL DE MAITRE JEAN-DENIS FLORI - AVOCAT
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903834513
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dissolved
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Professional LLC (SELARL)
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2021-10-04
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13 RUE DU CONGRES, 06000 NICE
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69.10Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AGENCE EUROPEENNE DE LA COTE D'AZURdissolvedBRIGITTE PATRICIA CAUMONTdissolvedCARLO RACCAdissolvedESPACE MEDITERRANNEE IMMOBILIERactiveISABELLE STEPHANIE MARIE-THERESE AYADactiveJEAN-DENIS PASCAL MICHEL FLORIactiveJEAN-FRANCOIS CASASNOVASdissolvedLAURE CECILE PASQUIERactiveLE TEMPS DES MOTSdissolvedMACQUET IMMOBILIERdissolvedMICHEL GEORGES FRADETdissolvedMIRABELLEdissolvedNATHALIE MARIE LEA LEMOUTONdissolved[ND]dissolved[ND]active[ND]dissolvedSCI CISdissolvedSCI CONGRESdissolvedSCI ISELdissolvedSCI MARIJOdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JEAN-DENIS FLORIPrésident—France registry

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