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Sole trader dossier

FLORENCE LUCETTE LAMAGDELEINE

FRANCE · SOLE TRADER · INCORPORATED 2017-08-13
KYBE ID: FR-915031314 · 915031314 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORENCE LUCETTE LAMAGDELEINE

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Registration915031314

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Statusactive

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Incorporated2017-08-13

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Registered address81 AV MARECHAL JUIN, 06400 CANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BOOKMYBEACHactive BRANDON ANTOINE MAILLETactive CLOMAdissolved COBALIONdissolved EMERAUDEdissolved GERARD BOUTEILLEdissolved LEA KAPPWEILERdissolved MARTINE MONIQUE DAUGUETdissolved MICHEL CLAIREREactive [ND]active [ND]active [ND]active NEGOANDCOactive NEGOVIDEOdissolved RENEE LAFFONDactive ROCK ONE CANNESactive ROGER MONTFORTdissolved SABAHE BOULAFRADdissolved SARL ETS IMMOROCactive SCI BARSdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100