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Sole trader dossier

FLORENCE MARIE NICOLE CANAL

FRANCE · SOLE TRADER · INCORPORATED 2024-03-01
KYBE ID: FR-924731136 · 924731136 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFLORENCE MARIE NICOLE CANAL

fr_inpi

Registration924731136

fr_inpi

Statusactive

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Incorporated2024-03-01

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Registered address341 RUE LECOURBE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGENCE REPRESENT DISTRIB OPTIQUE - ARDOPdissolved ALINE DESCAMPSactive ANNICK SYLVIE DOMINIQUE POREEdissolved APPdissolved ARDOP IMMOactive CAROLE RACHEL COHENdissolved CHAPITRE 5 PRODUCTIONSdissolved CHARLEY COHENdissolved CMTS SASdissolved DAVIDE D'ALIESIO PARRUCCHIERIdissolved ERGSOFTdissolved FERMAT99dissolved FRANCK BARTHESdissolved FREDERIC LANGEdissolved GLOMdissolved GRATIA ARTISactive HINDE FATIMA ZOHRA BEN YELLESdissolved INDI DUSSAUZE JOSETTE ET NATHAactive INDIVISION DUSSAUZE JOSETTE ET NATHALIEactive JACQUES SULTANdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100