DOSSIERS / FLORENCE ANNY PATRICIA DETURMENYES
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Sole trader dossier

FLORENCE ANNY PATRICIA DETURMENYES

FRANCE · SOLE TRADER · INCORPORATED 2021-07-10
KYBE ID: FR-910232826 · 910232826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE ANNY PATRICIA DETURMENYES
fr_inpi
910232826
fr_inpi
active
fr_inpi
2021-07-10
fr_inpi
32 RUE JULES LABAT, 64100 BAYONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXIANE JULIE JENNA NICOLAUactiveARNAUD MARIE FRANCOIS FELIX DOURISBOUREactiveBENJAMIN LLOPETactiveCABINET MEDICAL JULES LABATdissolvedDANIEL LUCIEN GABRIEL PUSSACQactiveEMMANUEL MAURICE CLAUDE HIVERTactiveGERARD VIOactiveHadrien Raymond Eugène SIVERTactiveINDIVISION BOUAZIZ-CHANactiveINDIVISION BOULARDactiveISABELLE LAURENCE VIGNAUactiveJALAL BENTOUILdissolvedLEA MAEL HIFFactiveMAXIME LAURENT KIEFFERactive[ND]active[ND]activePASCAL PIERRE RENE LE FURactivePIERRE DENISactiveSAS JULES LABATdissolvedSEBASTIEN BERNARDactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100