DOSSIERS / FLORENCIA BERNACHIA
← SearchExport PDF
Sole trader dossier

FLORENCIA BERNACHIA

FRANCE · SOLE TRADER · INCORPORATED 2023-12-01
KYBE ID: FR-924440845 · 924440845 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FLORENCIA BERNACHIA
fr_inpi
924440845
fr_inpi
active
fr_inpi
2023-12-01
fr_inpi
51 RUE MARCADET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AGIR POUR UN HABITAT ECOLOGIQUEactiveA LA RACINEdissolvedALEXANDRA BAUDRYactiveARTHUR MOUZINdissolvedASSOCIATION EXPLODINGactiveBLETTERIEactiveCAMILLA DO NASCIMENTO EPIFANIOactiveCELESTIN OWONA ZIBIactiveCHAVKIactiveGILLES DELPYactiveHAMZA HAMOUDIdissolvedKarim MechriactiveKIM ALLISON JANE BRADFORDactiveLASSANA KOITAdissolvedLAURENT JEAN JOSEPH SAMMUTdissolvedLES OURSINS PRODUCTIONSactiveMAELLE ANNE MARIE GAULTIERdissolvedMOHAMED SALAH GUERROUDJdissolved[ND]active[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100