DOSSIERS / LUIS FERNANDO FLORES ROCA
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LUIS FERNANDO FLORES ROCA

FRANCE · SOLE TRADER · INCORPORATED 2022-01-03
KYBE ID: FR-909472011 · 909472011 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUIS FERNANDO FLORES ROCA
fr_inpi
909472011
fr_inpi
active
fr_inpi
2022-01-03
fr_inpi
35 RUE GEORGES BOISSEAU, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AD'VANCED NETWORKactiveALICIA ALICIA KASDIdissolvedAlmamy TOUREactiveANIS BAOUCHEactiveASS LOCATAIRES G BOISSEAUdissolvedBAOUCHE TRANSPORTdissolvedBENEDICTE MARIE CRABOUILLETdissolvedCHRISTOPHE VAN LIERDEdissolvedDANIEL DA SILVAdissolvedDARTSEdissolvedENDLESS PROJECTSdissolvedGEMINA CONSEILSactiveJEAN-STEPHANE BENO T RENAUD DEPLUSactiveJL SOLUTIONSdissolvedLIOUDMILA LECOMTEactiveLMNP NGATA SAISactiveLOUI TECHNOLOGYdissolvedlynda zahdounactiveMAJESTIAactiveMarco Francesco Fazziniactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100