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Sole trader dossier

FLORENCE CLAUDINE CHARLOTTE SAMPAIO

FRANCE · SOLE TRADER · INCORPORATED 2022-02-26
KYBE ID: FR-911272771 · 911272771 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORENCE CLAUDINE CHARLOTTE SAMPAIO

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Registration911272771

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Statusactive

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Incorporated2022-02-26

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Registered address23 RUE Parmentier, 92800 Puteaux

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADRIEN PIERRE ANTONIO SANCHEZactive Astrid DECOODTactive BREPIMMOdissolved CLAIRE MATHILDE LEYGONIEactive COCKTAIL UPdissolved DAMIEN DOMINIQUE COUTADEURactive Geraldin Lastra Arangodissolved GILDAS MEKBOUBactive GUILLAUME BUFFARDdissolved ISABELLE MARIE REPOUXdissolved LACOUR & STEINLENactive LEON BAUDRY D ASSONactive LOLITA LESAGEactive M.A.C.Mdissolved MJ CONCEPTactive [ND]active S2F2dissolved SARL JSL EVENTS SERVICEactive SCI HOLMABdissolved SCI LESAGE-SANCHEZactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100