DOSSIERS / FLORENCE FLORENCE ELGUIZ
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Sole trader dossier

FLORENCE FLORENCE ELGUIZ

FRANCE · SOLE TRADER · INCORPORATED 2022-01-10
KYBE ID: FR-909252694 · 909252694 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE FLORENCE ELGUIZ
fr_inpi
909252694
fr_inpi
active
fr_inpi
2022-01-10
fr_inpi
10 RUE CAMILLE CLAUDEL, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXANDRE GULYASdissolvedASIBERIAdissolvedCRACK COMEDY CLUB ( CRACK CC )activeDAVID NABETactiveDG TALENTSactiveDOROTHEE CHOMBARTdissolvedFABRICE BERNARD STEPHANE JEANTETactiveGABRIEL ALEXANDRE GABRIEL ALEXANDRE PIRES SILVAdissolvedMICHAEL KLEBER CHARLES SABATERdissolvedMICHEL BENTOLILAdissolved[ND]active[ND]activeNONUISIBLEactivePIERRE THEVENARDactiveRJN GROUPEactiveSCI LES ENFANTS SAGESdissolvedSIRIUSdissolvedSOKHNA MARIE DOMINIQUE BIRE KAdissolvedSYLVAIN FREDERIC COSTANTINOactiveTHOMAS VINCENTactive

+2 more

People with significant control

0 people
NameRoleFromSource

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