DOSSIERS / FLORIAN TERRAL
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Sole trader dossier

FLORIAN TERRAL

FRANCE · SOLE TRADER · INCORPORATED 2022-08-08
KYBE ID: FR-917826885 · 917826885 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORIAN TERRAL
fr_inpi
917826885
fr_inpi
active
fr_inpi
2022-08-08
fr_inpi
2 SQ DE CLIGNANCOURT, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
BUSS'& CIEdissolvedBUSSIERE ENTREPRISE GENERALEdissolvedCHRISTINA ANTONIA FREIIN VON BUCHHOLTZdissolvedFB CONSULTINGdissolvedFINANCIERE BUSSIEREactiveFRANCIS LOUIS BUSSIEREactiveFRANCOIS BOUFFARDdissolvedJACQUES PAVIONIdissolvedMARION BOURUMEAUdissolvedMathilde POISactive[ND]active[ND]dissolvedPIERRE BORENSTEINdissolvedRICARDO PASCUAL IZQUIERDOactiveSAS MOSAIQUE DE BATISSEURSdissolvedSCI FLOMARdissolvedSCI LES ENFANTS DE LA BOURGOGNEdissolvedSOCIETE CIVILE FANORdissolvedTIPHAINE ANNE ANDREE BONNAUDdissolvedVINGAME 2dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100