DOSSIERS / FLORENCE AUDREY LIEBGOTT
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Sole trader dossier

FLORENCE AUDREY LIEBGOTT

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-915012132 · 915012132 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FLORENCE AUDREY LIEBGOTT
fr_inpi
915012132
fr_inpi
dissolved
fr_inpi
2022-07-01
fr_inpi
LA GALINE, 13210 ST REMY DE PROVENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER DAIDAIdissolvedAIME ANDRE PUECHdissolvedALAIN BOZZOLIdissolvedANDRE JEAN EMILE BLANCHINactiveARIANE FERNANDE JEANINE RICARDdissolvedARLETTE MARCELLE MAR LE GALLdissolvedAUDE RICARDdissolvedCHRISTIAN DE-MEISdissolvedCLAUDINE AUBERTdissolvedCLUB PRIVE DE LA HAUTE GALINEactiveCLUB TAURIN L'ABRIVADOactiveDESFORGESactiveDOMAINE DE RECHIMBERTdissolvedDOMINIQUE ALESSIactiveEMILE BAPTISTEdissolvedENTREPRISE MARTINO ET FILSdissolvedFONTCHENEactiveFRANCIS ANDRE BRUNdissolvedGHISLAINE MARGUERITE COURBETdissolvedGIE DES ARROSANTS DE LA HAUTE GALINEdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100