DOSSIERS / FLAVIAN FRANCOIS
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Sole trader dossier

FLAVIAN FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 2022-01-07
KYBE ID: FR-909064677 · 909064677 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLAVIAN FRANCOIS
fr_inpi
909064677
fr_inpi
active
fr_inpi
2022-01-07
fr_inpi
8 ALL D'ANDREZIEUX, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
BANGALY MAKALOUdissolvedBERNARD JEAN DAMIENSdissolvedDIEYNABA SY KONATEactiveDOMINIQUE TETUdissolvedEMILIE MARSAUDdissolvedEMILIE SMOLAREKactiveEMMANUEL BENSIMONactiveFaly MakalouactiveFANNY LAURENCE MARIE KOPFdissolvedfatima belhassaneactiveFatoumata CamaraactiveFLORIAN JEAN YVES MONCHATREactiveIBRAHIMA NDIAYEdissolvedISSA SAKHOactiveJAYA STUDIOdissolvedJEAN-YVES TAILLEdissolvedLEO ET FAMILLEdissolvedLUIS-MIGUEL LUIS MIGUEL TAVARES FERNANDESdissolvedMADELEINE NGO POCKdissolvedMARION YVETTE MONIQUE FERMONdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100