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Sole trader dossier

FLORIAN DUPONT

FRANCE · SOLE TRADER · INCORPORATED 2022-04-05
KYBE ID: FR-912885316 · 912885316 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORIAN DUPONT

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Registration912885316

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Statusactive

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Incorporated2022-04-05

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Registered address4 RUE DE CAMBRAI, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADELINE BERNARDOactive CAROLINE MASSOTactive ELIOR JOURNOdissolved FD CONSEILactive FLD CONSEILactive FLORENCE MONIQUE NANUELdissolved FREDERIC GUY LUC ERAMBERTdissolved HDK 26dissolved KIRCH INVESTactive LMAM CONSULTINGdissolved LYS CONSULTINGactive MARGIN CONSEILactive [ND]active [ND]dissolved [ND]active [ND]dissolved OISL CONSULTINGdissolved PASCAL GEIGERdissolved Robin Vuagnatactive RONEL 26dissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100