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Sole trader dossier

FLORIAN PINLOU

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-911393965 · 911393965 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORIAN PINLOU

fr_inpi

Registration911393965

fr_inpi

Statusactive

fr_inpi

Incorporated2022-04-01

fr_inpi

Registered address57 AV DE LA REPUBLIQUE, 93140 BONDY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ABBAS GANAdissolved ABDERRAHMANE OUAROUdissolved ALI BOUDIBdissolved BOUCHERIE DE LA REPUBLIQUEdissolved BOUCHERIE LA BONDYNOISEdissolved BOUCHERIE MADOUNIdissolved CN PRESTIGEdissolved FDD BATIMENTdissolved GIOactive IDIRIdissolved ISAK BOUCHERIEdissolved JACQUES BARADUCdissolved L'OEIL DU SOUVENIRdissolved Lydia AREZKIactive MASSIMO FOGGIAactive Massyl CHEBHEBactive MELO CONCEPTactive M'Henni HAMEDIactive MOBIL'DESIGNactive MOHAMED ICHOUdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100