DOSSIERS / FLORIM ATASHI
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Sole trader dossier

FLORIM ATASHI

FRANCE · SOLE TRADER · INCORPORATED 2022-04-08
KYBE ID: FR-912322583 · 912322583 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORIM ATASHI
fr_inpi
912322583
fr_inpi
active
fr_inpi
2022-04-08
fr_inpi
33 CRS TOLSTOI, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ADELISdissolvedBENOIT HENRI MOESTUSactiveBRIGITTE MAMANEdissolvedCLAIRE MARIE GAILLARDdissolvedDANIEL PIERRE GRANGERdissolvedDEL ET COdissolvedDM BOSS AUTOSdissolvedFRENCH FIXERS PRODUCTIONactiveFROMAGERIE DU TOTEMdissolvedGALEA IMMOBILIERdissolvedHELENE ROCHETTEactiveIRINA TETEdissolvedJACQUELINE MORELdissolvedJACQUES BIBETdissolvedJEANNINE RASSIATdissolvedKARINE BEATRICE JASSINGactiveMADELEINE LEUCKdissolvedMAX ASSOULINEdissolvedMICHEL LOUISdissolvedMIKHAL ELHADADdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100