DOSSIERS / FLORENCE CORNIC
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Sole trader dossier

FLORENCE CORNIC

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-908789993 · 908789993 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE CORNIC
fr_inpi
908789993
fr_inpi
active
fr_inpi
2021-01-01
fr_inpi
100 AV DE LOMBEZ, 31300 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKHETdissolvedALAIN GILLES MAURICE BOUDOTactiveAURELIE CHIROLactiveCATHERINE TORREILLESactiveCATHERINE VERDEZactiveCHANTAL KOENIGactiveCOMPTOIR FRANCO AFRICAINdissolvedCORINNE ANNIE SOUCHAYactiveELOISE JACQUELINE DAVINA QUINTINactiveFATHA BERRAactiveFRANCK JOLIBOISactiveGRAND GARAGE MODERNEdissolvedHABIB BELGHEZLIdissolvedINES MOUKKESdissolvedJARDINERdissolvedJEAN GUIRAUD BOYERactiveJEAN MIRAMONTactiveJEAN-PAUL BOITactiveJEREMY POINSOTactiveLA BRIOCHERIE ALSACEdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100