DOSSIERS / FLORENCE DE OLIVEIRA
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Sole trader dossier

FLORENCE DE OLIVEIRA

FRANCE · SOLE TRADER · INCORPORATED 2022-07-01
KYBE ID: FR-915130306 · 915130306 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCE DE OLIVEIRA
fr_inpi
915130306
fr_inpi
active
fr_inpi
2022-07-01
fr_inpi
39 RUE LT COL PREVOST, 69006 LYON 6EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALAIN PEYRETactiveANADREYdissolvedASSOCIATION COREE FRANCE ARTSactiveBLEIN CHALEATdissolvedCOPROPRIETEactiveCORINNE BERNEMANdissolvedEMMANUEL JEAN JOSEPH ABITBOLdissolvedGILLES PIERRE LOUIS GUTIERREZdissolvedHEALTHY & CONDITIONINGdissolvedHUGO ABITBOLactiveINDIVISION MANCUSOactiveJEAN POUENATdissolvedKATTY REGINE LEBEGUEdissolvedKLEVERYdissolvedLAURENCE SAEZactiveMARCEL ISAAC ABITBOLdissolvedMICHEL MARIE PAUL LORENCHET DE MONTJARONTactive[ND]active[ND]dissolved[ND]dissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100